Key Quantitative Figures

Financial Performance (in lakh ₹)

| Particulars | FY 2025-26 | FY 2024-25 |

| Revenue from Operations | 502.27 | 281.31 |

| Total Revenue | 502.27 | 281.31 |

| Total Expenses | 193.50 | 127.89 |

| Profit before tax | 308.76 | 153.42 |

| Tax Expenses | 80.27 | 18.98 |

| Profit for the year | 228.48 | 134.44 |

Capital Structure

  • Authorized Share Capital: ₹11,00,00,000 (1.10 crore shares of ₹10 each)
  • Paid-up Equity Share Capital: ₹10,66,40,330 (1,06,64,033 shares of ₹10 each)
  • No dividend declared for FY 2025-26

Proposed Preferential Issue

  • Proposal: Issue of 42,75,900 equity shares at price not less than ₹358 per share
  • Aggregate value: ₹1,53,07,72,200
  • Consideration: Non-cash (share-swap arrangement)
  • Status: BSE granted in-principle approval on January 01, 2026, but listing approval pending as of March 31, 2026 and May 30, 2026
  • Impact: Not recognized in financial statements due to pending approvals

Dates and Timelines

  • AGM Date: September 28, 2026 at 9:00 AM through VC/OAVM
  • Record Date: September 21, 2026
  • Book Closure: September 22, 2026 to September 27, 2026
  • Remote e-voting period: September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM)
  • Financial Year End: March 31, 2026
  • Board Meeting Dates: 6 meetings held on May 30, 2025; June 27, 2025; August 13, 2025; November 14, 2025; February 12, 2026; March 07, 2026

Parties Involved

Board of Directors

  • Arpitkumar Rajnikant Mehta (Managing Director)
  • Manasvi Manu Thapar (Independent Director)
  • Hitendra Nareshkumar Kanodia (Independent Director)
  • Luvv Arpit Mehta (Executive Director)
  • Smit Dinkarbhai Barot (Independent Director)
  • Kush Arpit Mehta (Executive Director)
  • Sirishbhai Patel (Executive Director)
  • Rajalben Arpit Mehta (Executive Director, CFO)

Key Managerial Personnel

  • Company Secretary: Tripti Karwa (appointed August 13, 2025)
  • CFO: Rajalben Arpit Mehta

Auditors and Advisors

  • Statutory Auditors: S. D. Mehta & Co. (FRN: 137193W), replaced by Rajendra J. Shah & Co. (FRN: 108369W) for 5 years from 25th AGM
  • Secretarial Auditors: Payal Dhamecha & Associates (FRN: S2020GJ735800)
  • Internal Auditors: Parag Patel & Company
  • RTA: Accurate Securities & Registry Private Limited
  • Scrutinizer: Vikas Verma & Associates

Operational Highlights

  • Business: Media and entertainment, OTT platform (WOWPLEX)
  • No change in nature of business during the year
  • No material changes or commitments affecting financial position post-year end
  • One subsidiary company (not named in detail)
  • Listed on BSE-SME platform

Corporate Governance

  • Board Committees: Audit Committee (4 meetings), Nomination & Remuneration Committee (1 meeting), Stakeholders Relationship Committee (4 meetings)
  • Independent Directors meeting held on February 12, 2026
  • Whistle Blower Policy and Prevention of Sexual Harassment Policy in place
  • No complaints received under Sexual Harassment Act
  • No material orders from regulators/courts impacting going concern status

Auditor Reports

Statutory Auditors (Rajendra J. Shah & Co.)

  • Unqualified opinion on financial statements
  • No fraud reported under section 143(12)
  • Key audit matter: Proposed preferential issue under share-swap arrangement

Secretarial Auditors (Payal Dhamecha & Associates)

  • Qualification: Delay in filing integrated governance report for March 31, 2026 quarter, resulting in BSE fines
  • Otherwise compliant with applicable laws and regulations

Pending Matters

  • Preferential share issue awaiting final listing approval from BSE
  • Eligibility issue raised by BSE regarding one proposed allottee
  • TDS payable of ₹15,51,072 outstanding
  • Income tax demands totaling ₹46,17,560 for various assessment years

Voting Arrangements

  • AGM to be held through VC/OAVM facility
  • Remote e-voting through NSDL platform
  • Live webcast available on NSDL e-Voting website
  • Members can join 15 minutes before scheduled time

Other Disclosures

  • No CSR activities undertaken (not applicable)
  • No deposits accepted from public
  • No insolvency proceedings under IBC 2016

#Tags: #CityPulseMultiventures #AnnualReport #SEBIDisclosure #RegulatoryCompliance #FinancialResults #Neutral