Book Closure Period for the purpose of 33rd Annual General Meeting from Wednesday,24th September 2025 to Tuesday 30th September 2025 (Both Days Inclusive )
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Cityman Ltd has informed BSE about the Book Closure Period for its 33rd Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025, at 1:00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The book closure period runs from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive), during which no share transfers will be processed. The record/cut-off date for determining eligible members is Tuesday, September 23, 2025. E-voting will be open from Saturday, September 27, 2025 (9:00 AM) to Monday, September 29, 2025 (5:00 PM). The communication is signed by Managing Director Santhosh Joseph Karimattom.
Investors who are not shareholders by the cut-off date of September 23, 2025 will not be eligible to vote or attend the AGM. Share transfers will be halted during the book closure window, so anyone planning to buy or sell shares should complete transactions before September 23, 2025.