CITYMAN LTD.

Cityman Ltd has announced the appointment of Sri. Anup Kumar as a Non-Executive Director during its 32nd Annual General Meeting (AGM) held on September 30, 2024. The resolution confirms his appointment despite him being 74 years old as of June 18, 2026, addressing potential age-related regulatory considerations under SEBI LODR. Mr. Kumar's appointment is effective from September 30, 2024, and he is liable to retire by rotation. The company also sought member approval for Mr. Kumar to serve as chairperson.

Cityman Ltd has announced the closure of its trading window for designated persons, promoters, directors, KMPs, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut effective from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The date for the board meeting to approve these financial results will be communicated separately.

Cityman Limited announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved these results at a meeting held on May 28, 2026. For the financial year 2026, the company reported a total comprehensive loss of ₹40.18 Lakhs and a profit/loss after tax of (₹33.38 Lakhs). For the quarter ended March 31, 2026, the total comprehensive income was a loss of ₹16.09 Lakhs, with a profit/loss after tax of (₹33.38 Lakhs). The company's non-current borrowings increased to ₹1431.06 Lakhs as of March 31, 2026, from ₹1397.83 Lakhs in the previous year. The statutory auditors have expressed an unmodified audit opinion on these results.

Cityman Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the results.

Cityman Ltd has received disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Mr. Santhosh Joseph Karimattom, Promoter of the Company on behalf of all other promoters of the Company. The disclosure reveals that promoters hold 8,402,132 equity shares of Cityman Limited as of March 31, 2026, with no encumbrance of shares directly or indirectly during the financial year.

Cityman Ltd has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting was held on February 12, 2026, and the financial results were approved by the Board of Directors. The company operates in a single segment and the financial results are prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 and Indian Accounting Standards. The unaudited financial results were reviewed by the Audit Committee and approved in the Board Meeting.

Cityman Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting is scheduled in accordance with Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for designated persons is closed until 48 hours after the declaration of the unaudited financial results.

Cityman Ltd has announced the closure of its trading window for promoters, directors, designated persons, and their immediate relatives. The closure will be in effect from Thursday, 15th January 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended 31st December 2025. The date of the board meeting to consider and approve these results will be intimated separately.

Cityman Ltd, a company operating in a single segment, has approved the unaudited financial results for the quarter and half year ended 30.09.2025. The results were reviewed by the Audit Committee and approved in the Board Meeting held on 13.11.2025. The company's revenue from operations and other income for the quarter ended at INR 7.72 Lacs, with total expenses of INR 8.50 Lacs. The profit for the period after tax stood at INR (0.07) Lacs. The company's total comprehensive income for the period was INR (0.07) Lacs. The company's earnings per share (EPS) for the quarter stood at INR 0.07 for both basic and diluted shares.

Cityman Ltd. has announced a Board of Directors meeting on November 13, 2025, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2025. The meeting is in accordance with Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for designated persons is closed and will reopen 48 hours after the declaration of the unaudited financial results.