City Pulse Multiventures Limited has issued notice for its 26th Annual General Meeting (AGM) to be held on Monday, September 28, 2026 at 9:00 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

The company is providing remote e-voting facility to members pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates and Information:

  • AGM Date and Time: Monday, September 28, 2026 at 9:00 AM (IST)
  • Cut-off date for e-voting: Monday, September 21, 2026
  • Remote e-voting commencement: Friday, September 25, 2026 at 09:00 AM
  • Remote e-voting conclusion: Saturday, September 27, 2026 at 05:00 PM
  • Book closure period: Tuesday, September 22, 2026 to Saturday, September 27, 2026 (both days inclusive)

Business to be Transacted:

Ordinary Business:

1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and the Auditors.

2. To appoint a director in place of Luvv Arpit Mehta (DIN: 08019908), who retires by rotation and being eligible offers himself for re-appointment.

Procedural Details:

The company has appointed M/s Vikas Verma & Associates, New Delhi as Scrutinizer to scrutinize the e-voting process. The facility for appointment of proxies has been dispensed with for this VC/OAVM AGM.

Members can join the AGM 15 minutes before and after the scheduled time through VC/OAVM mode. The company is providing live webcast of the proceedings on National Securities Depository Limited (NSDL) e-Voting website at https://eservices.nsdl.com.

The voting rights of shareholders shall be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date of September 21, 2026.

Additional Information:

The notice has been uploaded on the company's website (www.wowplex.live) and the websites of BSE Limited (www.bseindia.com) and NSDL (www.evotingindia.com).

Members holding shares in physical form are requested to dematerialize their shares as per SEBI Notification No. SEBI/LAD-NRO/GN/2018/24 dated June 08, 2018, which mandates dematerialized holding for effecting transfer of securities from April 1, 2019.