Voting Results of 33rd Annual General Meeting along with Scrutinizer Report
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cityman Limited held its 33rd AGM on September 30, 2025, via video conferencing from 1:00 PM to 1:40 PM, with 1 promoter and 67 public shareholders attending remotely out of 8,542 total shareholders on the record date. All five resolutions were approved: (1) adoption of audited financial statements for FY ended March 31, 2025 – 71.57% polling, 98.24% in favour; (2) re-appointment of Mr. Santhosh Joseph Karimattom (MD) as director by rotation – 77.40% in favour; (3) re-appointment of Mrs. Juliana Santhosh as director by rotation – 77.40% in favour; (4) appointment of Mr. Pramil Dev as Secretarial Auditor – 71.57% polling, 98.24% in favour; and (5) approval of material related party transactions – 77.40% in favour. Scrutinizer Krishnan Potty Jayaraj confirmed the results on October 1, 2025.
Routine AGM business completed with all items passing, including the re-appointment of the promoter-family directors and approval of material related party transactions. Public shareholders registered meaningful dissent (around 22.6%) on promoter-related resolutions, though outcomes were not affected. The stock itself is unlikely to see any material price reaction from this disclosure.