Key Actions and Compliance
- The company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participants.
- This action is in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations.
- The letters provide a web-link (https://cityman.in/34TH-ANNUAL-REPORT-2025-26.pdf) from which the Annual Report can be accessed.
Annual General Meeting Details
The 34th Annual General Meeting (AGM) of Cityman Limited is scheduled to be held on Wednesday, September 30, 2026, at 1:00 PM IST through Video Conferencing/OVAM.
Key AGM Dates
- Cut-off date for e-voting: Wednesday, September 23, 2026
- e-voting Start date and time: Sunday, September 27, 2026
- e-voting End date and time: Tuesday, September 29, 2026
Shareholder Requirements
- Members holding shares in dematerialized mode are requested to register/update their email address with their respective Depository Participants.
- As per SEBI guidelines, shareholders must update their PAN, email ID, KYC details (including postal address with pin code, email address, mobile number, bank account details), and nomination details.
- Payments, including dividends, for folios where PAN or KYC details are not updated will only be made electronically upon registration of the required information.
Additional Information
- The Notice of AGM and Annual Report is also available on BSE Limited's website at www.bseindia.com.
- For queries or assistance, shareholders can contact the RTA at irg@integratedindia.in.
Financial Impact
Financial impact not quantified in the disclosure.