City Pulse Multiventures has appointed Chetan Bohra as Company Secretary and Compliance Officer. The designation takes effect on September 8, 2026, following approval by the Board of Directors.

The appointment was recommended by the Nomination and Remuneration Committee during a board meeting held on September 8, 2026. Mr. Bohra joins as Key Managerial Personnel (KMP) to oversee corporate governance and regulatory compliance functions.

Appointment Details

Mr. Bohra brings over seven years of experience in corporate secretarial, governance, and legal compliance. He holds a Bachelor degree in Commerce and is a qualified Company Secretary with Membership A58515.

His profile highlights expertise in managing end-to-end compliances under the Companies Act, ROC/MCA, SEBI, and Stock Exchange frameworks. He has demonstrated proficiency in stakeholder management and working with senior management, auditors, and regulators.

Regulatory Disclosures

The company disclosed the change in KMP pursuant to Regulation 30 read with Schedule III Part A Para A(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also aligns with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Key details regarding the appointment include:

The company updated its list of persons authorized under the Policy for Determination and Disclosure of Material Events. Alongside Mr. Bohra, Arpit Rajnikant Mehta serves as Managing Director and Rajalben Arpit Mehta as Chief Finance Officer.

City Pulse Multiventures approved the notice for its 26th Annual General Meeting and the Director's Report for the fiscal year ended March 31, 2026. The board also confirmed the date and mode for the upcoming shareholder meeting.

The Board of Directors held its meeting on September 1, 2026, at the company's registered office in Ahmedabad. The session commenced at 3:00 pm and concluded at 3:30 pm. During this interval, directors reviewed and sanctioned key governance documents required for regulatory compliance.

AGM Details

The 26th Annual General Meeting is scheduled to take place on Monday, September 28, 2026. Shareholders can participate through Video Conferencing or Other Audio Visual Means. The event will begin at 9:00 am.

Regulatory Compliance

The approvals were made in pursuance of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. City Pulse Multiventures, formerly known as City Pulse Multiplex Limited, is listed on the BSE-SME Platform. The company stated that a copy of the notice and the Director's Report, along with its annexure, will be sent to shareholders and the stock exchange in due course.

Arpit Rajnikant Mehta, Managing Director, signed the disclosure.