City Pulse Multiplex Ltd

City Pulse Multiventures Ltd has issued a corrigendum to its Annual Report for the Financial Year 2025-26. The filing includes details about the company's corporate information, board of directors, company secretary, CFO, auditors, and registered office. It also announces the 26th Annual General Meeting (AGM) scheduled for September 28, 2026, to consider and adopt the audited financial statements for the year ended March 31, 2026, and to re-appoint a director retiring by rotation. The AGM will be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

City Pulse Multiventures Ltd announced the outcome of its Board Meeting held on September 01, 2026. The board approved the notice for the 26th Annual General Meeting (AGM), scheduled for September 28, 2026, to be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Additionally, the Director's Report for the financial year ended March 31, 2026, along with its annexures, was approved. The company will share these documents with shareholders and the stock exchange in due course. The meeting concluded within a short duration of 30 minutes.

City Pulse Multiventures Ltd has announced the details for its 26th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 9:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is providing members with the facility for remote e-voting. The cut-off date for e-voting is Monday, September 21, 2026, with remote e-voting commencing on Friday, September 25, 2026, at 09:00 A.M. and concluding on Saturday, September 27, 2026, at 05:00 P.M. The AGM agenda includes the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of a director retiring by rotation.

City Pulse Multiventures Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of its 26th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The agenda includes the adoption of the audited financial statements for FY26 and the re-appointment of a director retiring by rotation. The report details corporate information, board of directors, auditors, and the meeting's agenda, including financial statements and auditor reports.

City Pulse Multiventures Ltd announced the outcome of its board meeting held on August 13, 2026. The board approved and adopted the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The financial results, along with the limited review report, have been submitted and will be available on the company's website. The meeting commenced at 3:15 PM and concluded at 3:50 PM.

City Pulse Multiventures Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also informed that the trading window for its equity shares, which closed on April 1, 2026, will remain shut until August 17, 2026, to facilitate the announcement of these financial results.

City Pulse Multiventures Ltd has approved an investment of ₹4,00,13,065 (Four Crore Thirteen Thousand Sixty Five only) into ERECH TRADE API LLP. This acquisition will result in City Pulse Multiventures Ltd holding a 98% stake in the limited liability partnership, making it a partner. ERECH TRADE API LLP is engaged in the business of E-payment services, including issuing, servicing, and dealing in all kinds of payment products, operating both in India and abroad. The company views this acquisition as a new growth driver, aiming to supplement and complement existing businesses and create value for entities, customers, and shareholders. The transaction is not a related party transaction and has been conducted at arm's length. The acquisition is expected to be completed within 2 months.

City Pulse Multiventures Ltd has approved an investment of ₹4,00,13,065 into ERECH TRADE API LLP, a firm specializing in E-payment services. Following this investment, City Pulse Multiventures will hold a 98% stake in ERECH TRADE API LLP. The acquisition is aimed at introducing a new growth driver domestically and globally, complementing existing businesses and creating value for stakeholders. ERECH TRADE API LLP was incorporated in 2022 and operates in the E-payment services sector.

City Pulse Multiventures Ltd has announced a Board of Directors meeting scheduled for Saturday, August 1, 2026. The primary agenda item is to consider and approve a proposed investment in ERECH TRADE API LLP, a Limited Liability Partnership. This investment will be made through capital contribution or acquisition of partnership interest. The meeting will also address any other business deemed necessary with the Chair's permission. The company, formerly known as City Pulse Multiplex Limited, is listed on the BSE-SME Platform.

City Pulse Multiventures Ltd has announced the cancellation of its Board Meeting previously scheduled for July 1, 2026. The cancellation is due to unavoidable circumstances. The company will inform the stock exchanges about the revised date for the meeting in due course, adhering to SEBI regulations. The original intimation for the meeting was made on June 20, 2026.