Citi Port Financial Services Ltd

Meeting Details

• Board meeting scheduled for Friday, 16 October 2026; time and venue not disclosed.

Key Agenda Items

• Un-Audited financial results for Q2 and H1 ended 30 September 2026 to be considered.

Other Notes

• No other material items disclosed in this filing.

Dematerialisation/Rematerialisation status

• No dematerialisation/rematerialisation requests were received during 01/07/2026 to 30/09/2026.

Citi Port Financial Services Ltd closes trading window from 01.10.2026 till the expiry of 48 hours after the declaration of financial results for the quarter ended 30.09.2026.

Key Decisions

• Appointed Narendra Babu Gutta as Additional Independent Director for 5 years, subject to shareholder approval.
• Notice of 34th AGM, Directors' Report and annexures issued.
• 34th AGM to be held on 30 September 2026.
• Appointed Jineshwar Kumar Sankhala as Scrutinizer for e-voting.
• Disclosures per Regulation 30 with SEBI Circular enclosed as Annexure-I.

Meeting Details

• Board meeting scheduled for 23 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited financial results for Q1 ended 30 June 2026.

Other Notes

• Trading window closure periods not specified.

Dematerialisation requests status

• No dematerialisation requests were received during the reporting period.

Citi Port Financial Services Limited closes trading window from 01.07.2026 until 48 hours after the declaration of unaudited quarterly results for the quarter ended 30.06.2026.