Mr.Pramil Dev , Practicing Company Secretary appointed as Secretarial Auditor of the Company for a term of 5 Years
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Cityman Ltd has appointed Mr. Pramil Dev, a Practicing Company Secretary, as the Secretarial Auditor of the company for a 5-year term from April 1, 2025 to March 31, 2030. The appointment was recommended by the Audit Committee and the Board, and was approved by shareholders at the 33rd Annual General Meeting held on September 30, 2025. Mr. Pramil Dev holds Membership No. 26632 and CP No. 9821, and is not disqualified from being appointed as Secretarial Auditor. This is a routine compliance requirement under SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations.
This is a standard regulatory disclosure with no material impact on shareholders or stock price. It reflects compliance with SEBI's requirement for listed companies to appoint a Secretarial Auditor to review compliance with securities laws.