INTIMATION REGARDING ANNUAL GENERAL MEETING TO BE HELD ON 12.09.2025
Awaiting price reaction for this filing.
Cityon Systems (India) Ltd, listed on the BSE SME platform (Scrip Code: 780013), has notified its 21st Annual General Meeting to be held on Friday, September 12, 2025 at 10:00 A.M. at its registered office in Delhi. The agenda includes four items: adopting audited financial statements for FY ending March 31, 2025; re-appointing Mr. Abhishek Tandon as a director (retiring by rotation); regularizing the appointment of Mrs. Sushila Aggarwal as a Non-Executive Independent Director for five years; and appointing V. Agnihotri & Associates as Secretarial Auditor for five financial years from FY 2025-26 to FY 2029-30. The Register of Members and Share Transfer Books will be closed from September 5 to September 12, 2025. As an SME-listed company, e-voting is not applicable, and the notice is being sent electronically to members with registered email addresses.
This is a routine AGM notice with no major strategic or financial actions. The re-appointments of the director and secretarial auditor are standard governance items and unlikely to move the stock. Shareholders should note the book closure dates (September 5–12, 2025) if any corporate actions are pending.