City Pulse Multiplex Ltd

City Pulse Multiventures Ltd announced the outcome of its Board Meeting held on October 23, 2026. The Board considered and approved the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The company also approved the statement of assets and liabilities and cash flow statement for the half-year ended September 30, 2026. A limited review report was also enclosed. The financial results will be available on the company's website.

City Pulse Multiventures Ltd announced the approval of its unaudited standalone and consolidated financial results for the half-year ended September 30, 2026. The Board of Directors, in a meeting held on October 23, 2026, also approved the statement of assets and liabilities and cash flow for the same period. A limited review report from the auditor, Rajendra J. Shah & Co., was also submitted. The company will make these results available on its website, wowplexlive.com.

City Pulse Multiventures Ltd has informed BSE about the postponement of its Board of Directors meeting, originally scheduled for October 23, 2026. The meeting will now be held on the same date, October 23, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The trading window for company shares, which was closed from October 1, 2026, will remain closed until October 25, 2026, to facilitate the announcement of these financial results.

City Pulse Multiventures Ltd has announced a Board of Directors meeting scheduled for October 15, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. In line with this, the trading window for company shares has been closed from October 1, 2026, and will remain shut until October 18, 2026, to prevent insider trading during the financial results announcement.

City Pulse Multiventures Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all insiders, designated persons, and their relatives starting from Thursday, October 1st, 2026. It will remain closed until 48 hours after the declaration of the company's unaudited financial results for the half-year ended September 30th, 2026. The exact date for the Board Meeting to approve these financial results will be communicated separately.

City Pulse Multi Ventures Limited has entered into a Film Promotion & Digital Advertising Agreement with Sunshine Pictures Limited. Under this agreement, City Pulse will promote and display films, music videos, digital shows, and trailers of Sunshine Pictures across its digital platforms. Compensation will be primarily based on a user-view basis. The company expects this collaboration to strengthen its digital content and advertising vertical and contribute to its revenues in the current and subsequent financial years. The agreement is not expected to impact the management or control of City Pulse Ventures.

City Pulse Multiventures Ltd announced the appointment of Mr. Chetan Bohra as Company Secretary and Compliance Officer, designated as Key Managerial Personnel. The appointment was approved by the Board of Directors at their meeting held on September 8, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Bohra is a qualified Company Secretary with over 7 years of experience in corporate secretarial, governance, regulatory, and legal compliance functions. The board meeting also addressed changes in authorization under the policy for determination and disclosure of material events.

City Pulse Multiventures Ltd has announced the appointment of Mr. Chetan Bohra as the Company Secretary and Compliance Officer, designated as Key Managerial Personnel. The appointment was approved by the Board of Directors on September 8, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Bohra, a qualified Company Secretary with over 7 years of experience in corporate secretarial, governance, and compliance, officially assumes his role from the same date. The company also updated its authorization policy for material events.

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.