City Pulse Multiventures Ltd Share Price

AGM Date: 06 Sep 2021

In reference to our prior communication dated July 29 2021 we enclose in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the following as considered and approved by the Board of Directors of the Company at the meeting held today i.e. August 6 2021 Approved: 1. Date Time Mode and Venue Notice (except EVSN) of 21st Annual General Meeting and Annual Report for F.Y. 2020-21 2. To consider options for equity expansion including but not limited to issuance of Bonus fresh fund raising via various available instruments and to simultaneously consider increasing the Authorized capital of the company The Draft Notice of 21st Annual General Meeting is enclosed herewith for perusal by the stakeholders and your good office. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a gist of proceedings of the 21st Annual General Meeting held today i.e. Monday September 06 2021. Kindly take the same on your record and disseminate the same on your website for stakeholders perusal. (As Per BSE Announcement Dated on 9/6/2021 4:57:52 AM) The details of voting results in respect of the 21st Annual General Meeting of the Company held on Monday, September 06, 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). You are requested to take the same on record and disseminate on your website. (As per BSE Announcement Dated on 7/9/2021)

AGM Date: 30 Nov 2022

AGM 30/11/2022 Intimation Regarding Date of Annual General Meeting on November 30, 2022 and Book Closure from November 23, 2022 to November 30, 2022 of City Pulse Multiplex Limited. (As Per BSE Announcement dated on 11.11.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 22nd Annual General Meeting of the Company held on Wednesday, 30th November, 2022 at 11:00 A.M. through Video Conferencing ('VC') / other Audio-Visual means ('OAVM'). (As per BSE Announcement Dated on 01/12/2022) Scrutinizer Report (As per BSE Announcement Dated on 02/12/2022)

AGM Date: 29 Sep 2023

This is to inform you that 23rd Annual General Meeting of the company will be held on Friday, september 29th 2023 at 11:00 AM. With reference to the above captioned subject, we hereby submitted scrutinizer report along with voting results. (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 Outcome of Remote evoting and evoting at the 24th Annual General Meeting (As Per BSE Announcement Dated on: 27/09/2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Intimation of AGM Notice Proceedings pf annual general meeting (As Per BSE Announcement Dated on: 29/09/2025) Scrutiniser Report (As Per BSE Announcement Dated on: 30/09/2025)

EGM Date: 30 Mar 2024

Notice of EGM of City Pulse Multiplex Limited to be held on 30th March 2024 EGM 30/03/2024 (As Per BSE Bulletin Dated on 11.03.2024) We are hereby informing that the Extra-Ordinary General Meeting of City Pulse Multiplex Limited was held on 30th March, 2024 for the approval of Preferential issue. (As per BSE Announcement Dated on 30/03/2024) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), the Board of Directors of the Company met today, 31st March 2024 at 3.30 PM. The Board of Directors have inter alia considered, took on record and approved: 1. Scrutinizer report submitted by M/s. Dipika Soni & Associates, Practicing Company Secretary for the Extraordinary general meeting held on 30th March 2024. 2. Issue and allotment of 73,46,000 Equity shares to the shareholders of M/s Aileensoul Technologies Private Limited for consideration other than cash. Accordingly, every shareholder holding 1 equity share of M/s Aileensoul Technologies Private Limited, will be issued and allotted 735 Equity Shares of Rs. 10/- each fully paid, subject to payment for fractional allotment of shares. Read less.. (As Per BSE Announcement Dated on 31.03.2024) Revised Summary of proceeding of EGM of City Pulse Multiplex Limited held on March 30 2024 (As Per BSE Announcement Dated on 04/05/2024)

EGM Date: 08 Aug 2025

Notice of EGM to be held on 08th August,2025 Addendum Notice of 2nd Extra-Ordinary General Meeting to be held on 08th Auguist,2025 (As Per BSE Announcement Dated on: 29/07/2025) Second Addendum Notice of 2nd Extra-Ordinary General Meeting to be held on 08th August,2025 (As Per BSE Announcement Dated on :31.07.2025) Proceedings of EGM (As Per BSE Announcement Dated on: 08.08.2025) Scrutinizer report on the consolidated e voting on the resolutions passed in the EGM held on 08th August, 2025. (As Per BSE Announcement Dated on: 09/08/2025)