This is a regulatory disclosure submitted to BSE Limited pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulations 29 and 33.
The Board of Directors of Cityon Systems (India) Limited will hold a meeting on Thursday, 5 November 2026, at 4:00 PM at the company's Registered Office located at 215, Delhi Chambers, Delhi Gate, Delhi-110002.
The primary agenda for the meeting is to consider and approve:
- The Unaudited Financial Results for the half year ended on 30 September 2026.
- Any other business with the permission of the Chair.
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code, the trading window for dealing in the company's securities was closed for all designated persons and insiders effective 1 October 2026. The trading window will reopen 48 hours after the financial results are published.
The notice was digitally signed by Radhika Jhunjhunwala (Company Secretary & Compliance Officer, Membership Number: A38550) on 26 October 2026 at 17:29:09 IST.