INTIMATION UNDER REGULATION 30 OF SEBI(LODR) REGULATIONS 2015
Awaiting price reaction for this filing.
At the 21st Annual General Meeting held on September 12, 2025, Cityon Systems shareholders approved two items. First, the regularization of Ms. Sushila Aggarwal as a Non-Executive Independent Director, whose original appointment dated February 11, 2025 was confirmed by members. She is a postgraduate with experience in business, management, finance, and economics. Second, the appointment of M/s. V. Agnihotri & Associates, a peer-reviewed firm of practicing company secretaries, as the Secretarial Auditor of the company for five consecutive financial years from FY 2025-26 to FY 2029-30, effective May 26, 2025. The firm is led by CS Vaibhav Agnihotri, a former Chairman of the ICSI Kanpur Chapter, with expertise in corporate governance and regulatory compliance.
These are routine corporate governance and regulatory compliance matters with no material impact on shareholders or the stock price. The five-year auditor appointment provides continuity in secretarial audit oversight.