Cityman Ltd

Board approval & review

• Board approved standalone unaudited results for quarter ended 30 Jun 2026.
• Independent auditor NSVM & Associates conducted a limited review with no material misstatement.
• Results prepared under Ind AS 34; single-segment operation.
• Total expenses reported at 759 for Q1 2026; PBT negative (7.59).
• Total comprehensive income for the period: negative 7.59.

Meeting Details

• Date: August 13, 2026; Time not disclosed; Venue: Registered Office, Bengaluru.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed for designated persons; will reopen 48 hours after results declaration.

NED appointment and chairmanship clarified

• Clarifies Anup Kumar's appointment as Non-Executive Director occurred via the 32nd AGM Special Resolution on 30 September 2024.
• Special Resolution also approved appointment as chairperson.
• Anup Kumar has not attained 75 years at appointment and is 74 as of 18 June 2026.
• Clarification references SEBI LODR 17(1A) to support compliance.
• No material change to board composition implied.

Dematerialisation status

• Dematerialisation requests received for the reporting quarter were confirmed to the depositories.
• The dematerialised securities have been listed on the exchanges where the earlier issued securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled after due verification.
• The depository's name was substituted as registered owner within 15 days.

Financial Performance 📊

• Total income was nil for Q3 and nine months ended Dec 31, 2025.
• Total expenses were Rs 8.71 lakh in Q3 FY26 and Rs 24.09 lakh for nine months FY26.
• Loss before tax and net loss after tax were Rs 8.71 lakh in Q3 FY26 and Rs 24.09 lakh for nine months FY26.
• Basic and diluted EPS were negative Rs 0.07 per share in Q3 FY26 and negative Rs 0.21 for nine months FY26.
• Employee benefit expenses were Rs 4.08 lakh in Q3 FY26 and Rs 12.24 lakh for nine months FY26.
• Other expenses were Rs 4.61 lakh in Q3 FY26 and Rs 11.80 lakh for nine months FY26.

Operations & Compliance 🗒️

• Depreciation was Rs 0.02 lakh in Q3 FY26 and Rs 0.05 lakh for nine months FY26.
• Finance cost was nil for the reported periods.
• Company operates in a single business segment.
• Auditor’s limited review report expressed no material misstatement or disclosure issues.
• Results approved by Board on Feb 12, 2026.

🗓️ Meeting Details

• Board meeting scheduled for February 12, 2026.

📊 Financial Results Approval

• Approval of unaudited financial results for quarter and nine months ended December 31, 2025.