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.

City Pulse Multiventures Ltd has accepted the resignation of Ms. Tripti Karwa from her roles as Company Secretary and Compliance Officer, effective August 18, 2026. The Ahmedabad-based listed entity confirmed that Ms. Karwa ceased to be a Key Managerial Personnel consequent to this resignation.

The company disclosed the change in key managerial personnel to the Bombay Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. According to the filing, Ms. Karwa tendered her resignation due to pre-occupancy in other assignments. She explicitly stated there were no material reasons for her departure.

Resignation Details

Ms. Karwa’s resignation was submitted with immediate effect from the close of business on Tuesday, August 18, 2026. In her resignation letter addressed to the Board of Directors, she requested the company to clear her salary for July and the period up to August 18, 2026. The Board has formally accepted her decision, and the resignation letter will be placed before the directors in the upcoming board meeting for consideration and formal acceptance in accordance with regulatory requirements.

Succession Plan

The Nomination and Remuneration Committee of City Pulse Multiventures will identify and recommend a new Company Secretary and Compliance Officer to the Board for appointment in due course. The company, formerly known as City Pulse Multiplex Limited, is listed on the BSE-SME Platform. Managing Director Arpit Rajnikant Mehta signed the disclosure letter to the exchange.