AGM/EGM3 Sept 2026, 02:45 pm
Cityman Ltd Schedules 34th AGM for Sep 30, 2026
AI Summary
Cityman Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 1:00 PM IST via Video Conference. The AGM notice includes the Annual Report for the financial year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. Key agenda items include the adoption of financial statements and reports, reappointment of directors Santhosh Joseph Karimattom and Juliana Santhosh, and approval of material related party transactions, including a potential unsecured loan of up to ₹20 crore from the Managing Director.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conference.
- Annual Report for FY 2025-26 is available on the company website.
- Directors Santhosh Joseph Karimattom and Juliana Santhosh to be reappointed.
- Seeking approval for a related party transaction involving a loan.
- Company is seeking approval for unsecured loan up to ₹20 crore.
Price Impact
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