CITIPORT FINANCIAL SERVICES LTD.

Citi Port Financial Services Ltd has submitted its 34th Annual Report for the Financial Year 2025-26, along with the Notice for the 34th Annual General Meeting. The report, which includes company information, director's report, auditor's report, financial statements (Balance Sheet, Profit & Loss, Cash Flow), and related annexures, is available on the company's website. The 34th Annual General Meeting is scheduled for Wednesday, September 30, 2026, at 11:30 AM in Hyderabad, Telangana. The filing also details the Board of Directors, Company Secretary, CFO, Statutory Auditors, Internal Auditor, Secretarial Consultants, Registered Office, Share Transfer Agents, and Board Committees.

Citi Port Financial Services Ltd has issued a notice for its 34th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:30 AM. The meeting will be held at New Maruthi Nagar Community Hall in Hyderabad. The company has also submitted its 34th Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM. Both documents are available on the company's website. The annual report contains various sections including Company Information, Directors Report, Auditors Report, financial statements (Balance Sheet, Profit & Loss Account, Cash Flow Statement), and attendance/proxy slips.

Citi Port Financial Services Ltd announced the outcome of its Board Meeting held on August 22, 2026. The Board approved the appointment of Mr. Narendra Babu Gutta as an Additional Director in the category of Non-Executive Independent Director for a period of five years, subject to shareholder approval. The meeting also approved the notice for the 34th Annual General Meeting (AGM), which will be convened on Wednesday, September 30, 2026. Mr. Jineshwar Kumar Sankhala was appointed as the scrutinizer for the e-voting process at the AGM. Mr. Gutta brings extensive experience in management, administration, and human resources.

Citi Port Financial Services Ltd has appointed Mr. Narendra Babu Gutta as an Additional Non-Executive Independent Director for a term of five years, subject to shareholder approval. The appointment is effective August 22, 2026. Mr. Gutta, aged 65, holds an M.A. in Economics and a Post Graduate Diploma in Personnel Management. He brings extensive experience in management, administration, and human resources from his service in the Indian Air Force and various organizations. The Board believes his qualifications will add operational diversity and support strategic risk management and compliance.

Citi Port Financial Services Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 23, 2026. The results have been prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by the statutory auditors. The company operates as a single reportable segment.

Citi Port Financial Services Ltd has announced that its Board of Directors will convene on July 23, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (LODR) Regulations.

Citi Port Financial Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations and the company's internal policy. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Citi Port Financial Services Ltd has released its audited financial results for the fourth quarter and year ended March 31, 2026. The board approved the financial results, statement of assets and liabilities, cash flow statement, auditors review report, and declaration for unmodified opinion in a meeting held on May 25, 2026. The financial results have been prepared in accordance with Indian Accounting Standards.

Citi Port Financial Services Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Audited Financial Results for the Fourth Quarter ended March 31, 2026. This announcement follows their earlier communication dated April 15, 2026.

Citi Port Financial Services Ltd has announced the postponement of its Board of Directors meeting, which was originally scheduled for Wednesday, April 15, 2026. The company cited "unavoidable reasons/circumstances" for the deferral. A new date for the Board meeting will be communicated to the exchanges in due course.