OUTCOME/PROCEEDINGS OF 21ST ANNUAL GENERAL MEETING OF CITYON SYSTEMS (INDIA) LIMITED
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Cityon Systems (India) Ltd held its 21st Annual General Meeting on 12th September 2025 from 10:00 AM to 10:30 AM in New Delhi. The meeting was chaired by Mr. Yugank Gadi, with Company Secretary Ms. Radhika Jhunjhunwala conducting proceedings and Mr. Vaibhav Agnihotri acting as Scrutinizer for the poll process. Four business items were transacted: (1) approval and adoption of audited financial statements for FY 2024-25 along with Board and Auditor reports; (2) re-appointment of Mr. Abhishek Tandon, who retires by rotation, as a director; (3) regularization of Mrs. Sushila Aggarwal as a Non-Executive Independent Director for a five-year term; and (4) appointment of M/s. V. Agnihotri & Associates as Secretarial Auditor for five financial years from FY 2025-26 to FY 2029-30.
Routine AGM outcome confirming approval of FY25 accounts, a director re-appointment, addition of a new independent director, and a new five-year secretarial auditor. No material strategic or financial surprises — likely neutral to mildly positive for governance and compliance standing.