The 33rd Annual General Meeting of the Company will be held on Tuesday,30th September 2025 at 1:00 P.M (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM)- Record Date ....
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Cityman Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 1:00 PM IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars. The Record Date / Cut-off Date has been fixed as Tuesday, September 23, 2025 to determine members eligible to attend the AGM and cast votes. The company's share transfer books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). The e-voting window will be open from Saturday, September 27, 2025 (9:00 AM) to Monday, September 29, 2025 (5:00 PM).
Shareholders must hold shares in their demat accounts by the Record Date (September 23, 2025) to be eligible to attend the AGM and exercise voting rights. Share trading and transfers will be restricted during the book closure period (September 24–30, 2025), which is standard practice ahead of an AGM.