OUTCOME OF THE BOARD MEETING DATED 12.08.2025.
Awaiting price reaction for this filing.
The Board of Directors of Cityon Systems (India) Ltd met on 12 August 2025 and approved routine items ahead of the company's Annual General Meeting (AGM). The Board cleared the Board's Report for the financial year ended 31 March 2025, appointed Mr. Vaibhav Agnihotri (Practicing Company Secretary) as scrutinizer to oversee the e-voting process at the AGM, and approved the draft notice of the AGM. The AGM has been scheduled for Friday, 12 September 2025. The Register of Members and Share Transfer Books will remain closed from 5 September 2025 to 12 September 2025 for AGM purposes.
This is a routine, procedural filing with no material business or financial impact. Investors should note the book closure window from 5–12 September 2025, during which share transfers will not be processed, making 4 September 2025 the last date to be recorded as a shareholder for the AGM.