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AGM/EGM3 Sept 2026, 02:10 pm

Cityman Ltd Announces 34th AGM on Sep 30, 2026

AI Summary

Cityman Ltd has announced its 34th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 1:00 PM IST via Video Conferencing. The agenda includes the adoption of financial statements for the year ended March 31, 2026, and the reappointment of directors Santhosh Joseph Karimattom and Juliana Santhosh. A key special business item is the approval for the company to take an unsecured loan of up to ₹20 crore from Managing Director Mr. Santhosh Joseph Karimattom, in addition to an existing loan. The reappointment of Mr. Anup Kumar as a Non-Executive Director is also on the agenda.

Key Highlights

  • AGM scheduled for September 30, 2026, via video conference.
  • Approval sought for a new loan of up to ₹20 crore from MD.
  • Reappointment of directors Santhosh Joseph Karimattom and Juliana Santhosh.
  • Adoption of financial statements for FY26 is a key agenda item.