We have published 31st AGM notice in the following Newspaper. 1. Financial Express Gujarati 2. India Express English as on 20th August, 2025
Awaiting price reaction for this filing.
Citizen Infoline Limited has informed BSE that it published the notice for its 31st Annual General Meeting (AGM) in Financial Express (Gujarati edition) and Indian Express (English edition) on August 20, 2025, as required under SEBI Listing Regulations. The 31st AGM will be held on Friday, September 12, 2025 at 12:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting will be open from September 9, 2025 (11:00 AM) to September 11, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 5, 2025. The Annual Report for FY 2024-25 will be sent only through electronic mode to shareholders whose email IDs are registered with the company or depositories.
This is a routine regulatory compliance update with no material impact on the stock price or shareholder value. Shareholders should ensure their email addresses and bank account details are registered to receive the AGM notice, annual report, and to participate in e-voting.