City Pulse Multiventures Ltd has announced that its board of directors will meet on May 30, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The approval of the financial results will be done in accordance with Regulation 33 of the same regulations.

In connection with the upcoming announcement, the company has disclosed details regarding the trading window. The trading window for transactions in the equity shares of the company by designated persons has been closed since April 1, 2026. This closure is in line with the company's Code of Conduct to regulate, monitor, and report trading by insiders.

The trading window will remain closed until June 2, 2026, inclusive of both dates. This measure is intended to ensure compliance and prevent insider trading during the period leading up to the announcement of the audited financial results.

Board Meeting Details

Trading Window Schedule

City pulse multiventures Limited has officially cancelled its adjourned board meeting that was scheduled to take place on March 18, 2026. The company communicated this decision to BSE Limited through a regulatory filing dated March 16, 2026, in accordance with Regulation 30 requirements.

Meeting Cancellation Details

The cancellation notice was issued as a continuation of the company's previous communication dated March 04, 2026, which had initially announced the adjournment of the board meeting. The primary reason cited for the cancellation was the unavailability of directors to attend the scheduled meeting.

Company Information

City Pulse Multiventures Limited, formerly known as City Pulse Multiplex Limited, operates under the corporate identification number L92199GJ2000PLC037606. The company is listed on the BSE-SME Platform with scrip code 542727. Its registered office is located at 401, 4th Floor, Sachet-1 B/h Om Complex, B/s City Centre, Swastik Cross Road, Ahmedabad-380009.

Regulatory Compliance

The cancellation notice was signed by Managing Director Arpit Rajnikant Mehta, who holds DIN 00213945. The communication was digitally signed and submitted to ensure compliance with stock exchange regulations. The company requested BSE Limited to take the cancellation information on record as part of its ongoing regulatory obligations.

This development represents a procedural update in the company's corporate governance activities, with the board of directors making the decision to cancel the meeting due to scheduling constraints.