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AGM/EGM3 Sept 2026, 02:54 pm

Cityman Ltd Sets Record Date for 34th AGM on Sep 23

AI Summary

Cityman Ltd has announced the record date for its 34th Annual General Meeting (AGM) as Wednesday, September 23, 2026. The AGM will be held on Wednesday, September 30, 2026, at 1:00 PM IST via Video Conferencing (VC) facility or Other Audio-Visual Means (OAVM). The book closure period for the AGM is from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. The e-voting period will commence on Sunday, September 27, 2026, at 9:00 AM and conclude on Tuesday, September 29, 2026, at 5:00 PM. This intimation is in accordance with relevant circulars from the Ministry of Corporate Affairs and SEBI.

Key Highlights

  • Record date for 34th AGM set for September 23, 2026.
  • AGM to be held on September 30, 2026, via VC/OAVM.
  • Book closure period: September 24-30, 2026.
  • E-voting period: September 27-29, 2026.