Newspaper publication regarding the Notice of 33rd Annual General Meeting
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Cityman Limited has published the notice of its 33rd Annual General Meeting in English and Kannada newspapers dated September 3, 2025. The AGM is scheduled for Tuesday, September 30, 2025 at 1:00 PM and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Board had earlier recommended a final dividend of Rs. 2.5 per share on May 27, 2025, subject to shareholder approval. The Register of Members will be closed from September 24, 2025 to September 30, 2025, with the cut-off date for e-voting eligibility set as September 23, 2025. Remote e-voting will be open from 9:00 AM on September 27, 2025 until 5:00 PM on September 29, 2025.
Shareholders should ensure their KYC details and email addresses are updated with the company's RTA (Integrated Registry Management Services) before the record date to receive the dividend and AGM notice electronically. Eligible shareholders can vote remotely or during the AGM, and the Rs. 2.5 per share dividend will be paid after AGM approval, subject to applicable TDS deductions.