| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 28 Jul 2025 |
| The Board approved convening the Annual General Meeting of the Company Cut off Date fix for determining Shareholders entitled to vote at the ensuing Shareholders Meeting to be held on 03rd September, 2025 (As Per BSE Announcement Dated on: 29/07/2025) We wish to inform you that the 31st Annual Gneral meeting of Citizen Infoline Limited for the Financial Year 2024-25 will be held on 12th September, 2025 Friday at 12:00 p.m. through Video Conferencing VC/OVAM in accordance with the provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on:07.08.2025) | ||
| AGM | 30 Sep 2024 | 19 Aug 2024 |
| AGM 30/09/2024 Summary of Proceedings of 30th Annual General Meeting of Citizen Infoline Limited (As per BSE Announcement dated on 30/09/2024) SCRUTINIZER REPORT FOR THE 30TH ANNUAL GENERAL MEETING HELD ON 30.09.2024 AT 12:00 AM THROUGH AUDIO VIDEO MEANS (As per BSE Announcement dated on 30/09/2024) | ||
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