Announced Thu, 1 Oct, 2026 · 12:20 IST

AGM 2026: All 3 resolutions passed with 99.99 percent approval

Board & Shareholder Meetings View source PDF Explain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-6.1%Reaction day

₹37.82

prior close

₹36.82

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-4.8% vs market

Non Banking Financial Company (NBFC) peers, median of 220sector-0.5%-5.6% vs sector

On the reaction day the stock moved 4.8 pts less than Nifty Microcap 250 and 5.6 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-6.1-1.3-4.8-0.5-5.6

Next day

-3.4-1.3-2.1-0.6-2.8

+3.0+0.0+3.0-0.6+3.6

+3.1-0.2+3.3-1.1+4.2

-1.4-3.0+1.6-2.5+1.1

+0.5-2.7+3.2-1.8+2.3

+3.1-1.7+4.8-0.5+3.6

15d

+2.3-8.9+11.2-5.5+7.8

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UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 220Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

CIL Securities 37th AGM held on 30 Sep 2026 via video conferencing. All 3 resolutions passed with 99.99 percent approval: adoption of audited financials for FY ended 31 Mar 2026, reappointment of Mr Piyush Modi as director retiring by rotation, and continuation of Mr Santosh Kumar Rathi as Independent Director after age 75 (special resolution). Total 38.75 lakh votes polled, about 77.51 percent of outstanding shares.

Likely market impact

Routine AGM business completed with near-unanimous support. No material change for shareholders; all items approved comfortably.