Citi Port Financial Services has submitted the following information/documents with regard to the 33rd Annual General Meeting of the Company; Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – I; Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – II; Report of Scrutinizer dated September 29, 2025, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure – III.
The above information is a part of company’s filings submitted to BSE.
