City Pulse Multiventures Limited has postponed its Board of Directors meeting from October 15, 2026, to October 23, 2026. The meeting was originally scheduled to consider and approve the company's unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

Reason for postponement

The company cited unavoidable circumstances as the reason for rescheduling the board meeting. The original intimation regarding the meeting was dated October 6, 2026. The revised date ensures the board can review the financial performance for the period ending September 30, 2026.

Trading window status

In accordance with the company's Code of Conduct for regulating trading by designated persons, the trading window for equity shares remains closed. It was closed on October 1, 2026, and will remain closed until October 25, 2026, inclusive of both dates. This restriction applies until the announcement of the unaudited financial results.

Regulatory compliance

The postponement was communicated to the Bombay Stock Exchange Ltd. in compliance with listing obligations. The board agenda includes approving the financial results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with any other business deemed necessary.

City Pulse Multiventures Limited shareholders approved the audited financial statements for FY26 and the re-appointment of a director with 99.99% votes in favor. The voting results were filed with BSE on September 29, 2026.

The company submitted the consolidated voting results and scrutinizer's report pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015. The 26th Annual General Meeting was originally held on September 28, 2026, via video conferencing. Revised proceedings were also filed under Regulation 30 Part A of Schedule III.

Voting results summary

The meeting addressed two primary resolutions, both passed with overwhelming support from remote e-voting participants. No physical meeting or proxy arrangement was made as the event was conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM).

Attendance and participation details

Out of 824 shareholders on record, 25 participated in the meeting through video conferencing. This included 3 members from the promoter group and 22 public shareholders. The scrutiny process was conducted by Payal Dhamecha & Associates, with witnesses Suman Kumari and Dipali Patel present during the unblocking of votes.

Directors in attendance

The following directors were present during the meeting:

• Arpitkumar Rajnikant Mehta, Chairman and Managing Director
• Kush A. Mehta, Whole Time Director
• Luvv Arpit Mehta, Whole Time Director

Meeting proceedings

Arpitkumar Rajnikant Mehta welcomed the members and introduced the directors, along with representatives of the statutory and secretarial auditors. The Company Secretary briefed attendees on general instructions for the AGM and e-voting procedures. After confirming the requisite quorum was present, the meeting was called to order.

The Chairman delivered a brief presentation to the shareholders, covering financial performance, achievements, and future plans for FY26. Details of voting results are now formally disclosed alongside the previously filed revised proceedings.