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City Pulse Multiventures Ltd (BSE: 542727) held its 25th AGM on September 29, 2025 at 1:00 PM via Video Conferencing, with 19 shareholders attending out of 440 on the record date. Out of 1,06,64,033 total outstanding shares, 21,41,095 shares (20.08%) were polled, and all five resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Kush Arpit Mehta (DIN: 09120698) as director retiring by rotation, (3) appointment of Rajendra J. Shah & Co. as statutory auditor for 5 years replacing SD Mehta & Co., (4) appointment of Payal Dhamecha & Associates as secretarial auditor for FY 2025-26 to 2029-30, and (5) a special resolution to alter the Main Object Clause by adding a new object. CS Payal Dhamecha served as scrutiniser for the e-voting process conducted through NSDL.
All resolutions passed with 100% support, indicating strong shareholder alignment with management's proposals. The key changes are a statutory auditor switch (SD Mehta & Co. to Rajendra J. Shah & Co. for 5 years) and an expansion of the company's main objects, which signals a potential shift or diversification in business focus. The low overall voting turnout (~20% of shares) is typical for small-cap companies but means results largely reflect promoter and key shareholder views.