Cityon Systems (India) Ltd

BSE: 780013

4

total announcements

780013.BO · 15 min delayed

BSEOthersResults21 Aug 2026

Cityon Systems (India) Ltd

ANNUAL REPORT FOR 22ND ANNUAL GENERAL MEETING

Cityon Systems (India) Ltd has submitted its annual report for the 22nd annual general meeting, detailing its financial performance for the year 2025-26. The report highlights a net loss, but notes a reduction in loss compared to the previous year, attributed to improving operational efficiency. The company has invested in strengthening its operations, improving efficiencies, and building capabilities, and remains committed to navigating the current period with transparency and discipline.

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BSECorp. ActionResults21 Aug 2026

Cityon Systems (India) Ltd

INTIMATION REGARDING BOOK CLOSURE.

Cityon Systems (India) Ltd has announced the book closure for its 22nd Annual General Meeting, scheduled to be held on September 18, 2026. The register of members and share transfer registers will be closed from September 11 to September 18, 2026.

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BSEAGM/EGM21 Aug 2026

Cityon Systems (India) Ltd

NOTICE OF AGM TO BE HELD ON 18.09.2026 AT 10:00 A.M.

Cityon Systems (India) Ltd has announced the notice of its 22nd Annual General Meeting (AGM) to be held on September 18, 2026, at 10:00 A.M. at its registered office in Delhi. The meeting will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and the appointment of a director, Mr. Abhishek Tandon, who retires by rotation.

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BSEOthersResults20 Aug 2026

Cityon Systems (India) Ltd

OUTCOME OF THE BOARD MEETING HELD ON 20.08.2026.

Cityon Systems (India) Ltd held a board meeting on August 20, 2026, and approved several items, including the board's report for the FY ended March 31, 2026, and the draft notice for the 22nd AGM scheduled for September 18, 2026. The company also appointed a scrutinizer for the AGM voting process.

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