VOTING RESULTS AND SCRUTINIZERS REPORT FOR 21ST ANNUAL GENERAL MEETING
Awaiting price reaction for this filing.
Cityon Systems (India) Ltd held its 21st AGM on September 12, 2025, from 10:00 AM to 10:30 AM, with 9 of the 162 eligible shareholders attending. All four ordinary resolutions were passed with 100% votes in favour and zero votes against. A total of 39,11,375 shares (about 22.84% of the 1,71,26,360 outstanding shares) participated in the poll-based voting. The resolutions covered adoption of audited FY25 financial statements, re-appointment of Mr. Abhishek Tandon (DIN: 03530860) as director, regularization of Mrs. Sushila Aggarwal (DIN: 10918000) as Non-Executive Independent Director, and appointment of V. Agnihotri & Associates as Secretarial Auditor for a 5-year term (FY26–FY30). Scrutinizer CS Vaibhav Agnihotri (V. Agnihotri & Associates) certified the voting results.
This is a routine compliance filing confirming shareholder approval of standard AGM business with no controversy — all resolutions received unanimous support. The low voting turnout (~22.8%) reflects the small shareholder base (162 holders) but does not indicate any governance concern.