Pursuant to Regulation 30 of the SEBI(LODR) attaching herewith the summary of proceedings of the 33rd Annual General Meeting of the shareholders of the Company
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Cityman Ltd held its 33rd AGM on September 30, 2025, at 1:00 PM via video conferencing, chaired by Non-Executive Director Mr. Anup Kumar, with the meeting concluding at 1:40 PM. Five agenda items were transacted: three ordinary resolutions covering adoption of audited financial statements for FY ending March 31, 2025, and reappointment of Managing Director Santhosh Joseph Karimattom and Director Mrs. Juliana Santhosh (both retiring by rotation). Two special resolutions were also tabled: appointment of Mr. Pramil Dev as Secretarial Auditor, and approval to take an unsecured loan from the Managing Director. Remote e-voting was open from September 27 to September 29, 2025, with results to be declared within 48 hours and submitted to BSE.
Routine AGM compliance filing. The unsecured loan from the MD and director reappointments are shareholder-relevant items, but voting outcomes are not yet disclosed in this document. Investors should watch for the scrutinizer's report (expected within 48 hours) to confirm whether these resolutions were passed, especially the MD-related loan approval.