Cityman CEO, MD, chairman, board of directors and AGM
BSE: 521210Consumer DurablesSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹13.78.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹15 Cr4,301st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Oct 2026
- −4.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 375
Cityman board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Managing director and CEOSanthosh Joseph Karimattom
- ChairpersonAnup Kumar
5 directors2 independent2 executive1 non-executive
- Santhosh Joseph Karimattom · Managing director and CEOExecutive · joined Sep 1992 · reappointed Sep 2026 · 1 listed board
- Juliana SanthoshExecutive · joined Nov 2019 · reappointed Sep 2026 · 1 listed board
- Anup Kumar · ChairpersonNon-executive · joined Sep 2024 · reappointed Sep 2026 · 1 listed board · 1 committee seat
- Anthony Bernard Amos PaulIndependent · joined Sep 2024 · 60 months as independent · 0 listed boards · 1 as independent · 1 committee seat, 1 as chair
- Parapattu Varughese NinanIndependent · joined Sep 2026 · 60 months as independent · 0 listed boards · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Roy Moolayil Sebastian, left 27 Aug 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 Aug 20264 of 4 present1 independent · 13 days in between
- 13 Aug 20265 of 5 present2 independent · 76 days in between
- 28 May 20265 of 5 present2 independent · 12 days in between
- 15 May 20265 of 5 present2 independent
Audit Committee
Chair Anthony Bernard Amos Paul
Anup Kumar
- 13 Aug 20263 of 3 present2 independent · 76 days in between
- 28 May 20263 of 3 present2 independent · 12 days in between
- 15 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Anthony Bernard Amos Paul
Anup Kumar
- 13 Aug 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Anthony Bernard Amos Paul
Anup Kumar
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- NSVM & ASSOCIATESPeer-review certificate valid to Dec 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Cityman AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Cityman share news and announcements
Annual general meeting, 30 Sep 2026
8,557 shareholders on the register on 23 Sep 2026; present: 1 promoter and 32 others; votes counted by KRISHNAN POTTY JAYARAJ / KRISHNAN POTTY JAYARAJ.The company's voting result (opens in a new tab)
- Adoption of Audited Financial statement and report of the board of directors and the auditors thereon for the financial year ended 31st March 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 73.34% · promoters 97.24% · institutions 0.00% · other public 12.48%
- Re appointment of Mr.Santhosh Joseph Karimattom(DIN:00998412) as Director, who retires by rotation offeres himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 73.34% · promoters 97.24% · institutions 0.00% · other public 12.48%
- Re appointment of Mrs.Juliana Santhosh (DIN:08551525) as Director, who retires by rotation offeres herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 73.34% · promoters 97.24% · institutions 0.00% · other public 12.48%
- Approval of Material Related Party Transactions.SpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 5.41% · promoters 2.64% · institutions 0.00% · other public 12.48%
- Re-appointment of Mr. Anup Kumar (DIN: 00017047) as a Non-Executive Non-Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 73.34% · promoters 97.24% · institutions 0.00% · other public 12.48%
- Appointment of Mr. Parapattu Varughese Nainan (DIN: 11871483)) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 73.34% · promoters 97.24% · institutions 0.00% · other public 12.48%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.