City pulse multiventures Limited has announced the postponement of its board meeting from March 7, 2026 to March 18, 2026, due to unavoidable circumstances. The company informed BSE Limited about this adjournment in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Meeting Agenda and Corporate Actions

The rescheduled board meeting will focus on several significant corporate actions that could impact shareholders. The primary agenda items demonstrate the company's strategic approach to capital restructuring.

Key Considerations for Shareholders

The proposed bonus share issuance represents a significant development for existing shareholders. Bonus shares are typically issued to reward shareholders and make shares more affordable for retail investors. The simultaneous consideration of equity share sub-division or split suggests the company is exploring multiple avenues to enhance share liquidity and accessibility.

Company Background and Compliance

City Pulse Multiventures Limited, formerly known as City Pulse Multiplex Limited, operates from its registered address in Ahmedabad. The company maintains its listing on the BSE-SME Platform and continues to adhere to regulatory disclosure requirements.

Corporate Governance

The meeting adjournment was communicated by Managing Director Arpit Rajnikant Mehta, demonstrating the company's commitment to transparent communication with stakeholders. The formal notification to BSE Limited ensures compliance with listing obligations and keeps investors informed about corporate developments.

The rescheduled meeting on March 18, 2026 will provide clarity on the company's capital restructuring plans and their potential impact on shareholder value.

City Pulse Multiventures Limited has announced a board meeting scheduled for March 7, 2026, to consider significant corporate restructuring proposals. The company, formerly known as City Pulse Multiplex Limited, has formally notified BSE Limited about the upcoming deliberations under regulatory compliance requirements.

Board Meeting Agenda

The board meeting will address three key areas of business consideration as outlined in the official notification dated February 26, 2026:

Regulatory Compliance and Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, City Pulse Multiventures Limited has implemented a trading window closure. The restriction affects all designated persons and their immediate relatives, commencing from March 7, 2026, and extending until 48 hours after the board meeting's conclusion.

The notification was submitted to BSE Limited's Listing Department under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All directors, key managerial personnel, designated persons, connected persons and their immediate relatives are advised not to deal in the company's shares either directly or indirectly during the specified period.

Company Information

City Pulse Multiventures Limited operates from its registered address at 401, 4th Floor, Sachet-1 B/h Om Complex, B/s City Centre, Swastik Cross Road, Ahmedabad-380009. The company holds CIN L92199GJ2000PLC037606 and maintains its corporate presence through the WOW CINE PULSE brand. The company trades on the BSE-SME Platform with script code 517431.

The formal communication was digitally signed by Arpit Mehta, Managing Director (DIN: 00213945), ensuring proper authorization and compliance with corporate governance standards. All stakeholders have been advised to maintain trading restrictions during the specified period to ensure regulatory adherence.