Cityon Systems (India) Ltd

Cityon Systems (India) Ltd has announced that its Board of Directors will convene on November 5th, 2026, at 04:00 P.M. at the Registered Office. The primary agenda is to consider and approve the Unaudited Financial Results for the half-year ended September 30th, 2026. Additionally, any other business may be discussed with the Chair's permission. In line with SEBI regulations, the trading window for designated persons remains closed from October 1st, 2026, and will reopen 48 hours after the results are published.

Cityon Systems (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the half-year ended September 30, 2026. During this period, designated persons, insiders, and their immediate relatives are prohibited from trading in the company's shares. The date of the board meeting to approve these financial results will be communicated separately.

Cityon Systems (India) Ltd held its 22nd Annual General Meeting on September 18, 2026. The meeting, held at 10:00 AM, focused on the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of a director retiring by rotation. The company submitted the voting results and the Scrutinizer's Report as per SEBI regulations. The resolutions passed were ordinary, with promoters and public shareholders participating in the voting process.

Cityon Systems (India) Limited has released its Annual Report for the Financial Year 2025-26 in preparation for its 22nd Annual General Meeting (AGM) scheduled for September 18, 2026. The report acknowledges a net loss for the fiscal year, attributed to significant external and internal challenges. Despite the loss, the company highlights an improvement in operational efficiency and a reduction in net loss compared to the previous year. Key initiatives during the year included investments in strengthening operations and improving efficiencies, leading to a significant reduction in total expenses. The company assures stakeholders of its commitment to transparency, fiscal discipline, and a long-term vision for sustainable growth.

Cityon Systems (India) Ltd has announced a book closure period from September 11, 2026, to September 18, 2026. This closure is in preparation for the company's 22nd Annual General Meeting (AGM) scheduled for September 18, 2026. During this period, the Register of Members and Share Transfer Registers will be closed. Further details regarding the AGM and book closure are available on the company's website.

Cityon Systems (India) Ltd has announced its 22nd Annual General Meeting (AGM) will be held on September 18, 2026, at 10:00 AM at its registered office in Delhi. The meeting agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Abhishek Tandon as Director. The notice also details procedures for proxy appointments, register closure dates, and member communication protocols.

Cityon Systems (India) Ltd announced the outcome of its Board Meeting held on August 20, 2026. The board approved the Board's Report for the Financial Year ended March 31, 2026. Additionally, they approved the draft notice for the 22nd Annual General Meeting (AGM) scheduled for September 18, 2026. The Register of Members and Share Transfer Book will be closed from September 11 to September 18, 2026, for the AGM. Mr. Vaibhav Agnihotri was appointed as the Scrutinizer for the AGM's voting process.

Cityon Systems (India) Ltd approved the audited financial results for the year ended March 31, 2026, in a board meeting held on May 21, 2026. The board also re-appointed Ms. Radhika Jhunjhunwala as the Internal Auditor for FY 2026-27. For the year ended March 31, 2026, the company reported a total income of ₹7.52 Lakhs and a net loss of ₹9.00 Lakhs.

Cityon Systems (India) Ltd declared audited financial results for the year ended March 31, 2026, reporting a net loss of ₹10.96 Lakh. The Board of Directors approved these results in their meeting held on May 21, 2026. Ms. Radhika Jhunjhunwala was re-appointed as the Internal Auditor for FY 2026-27. The company's revenue from operations stood at ₹7.62 Lakh for the year ended March 31, 2026.

Cityon Systems (India) Ltd. has changed its website domain from www.cityonsystems.in to www.cityonsystems.co.in due to unforeseen technical issues. The company clarified that the change was solely for technical reasons and requested BSE Limited to update the corporate information accordingly.