Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 ,inter alia, to consider and approve the audited financial results ....
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Cil Securities Ltd has issued a prior intimation notice under SEBI LODR Regulation 29 that a meeting of the Audit Committee and Board of Directors is scheduled for 09th May 2026 at 11:15 AM and 11:30 AM respectively. The agenda includes consideration and approval of the Audited Financial Results for the quarter and financial year ended 31st March 2026, along with relevant segment reporting. The company has also closed its insider trading window from 1st April 2026, which will reopen 48 hours after the results are made public on 09th May 2026. This is a standard routine filing and does not contain any financial figures or forward-looking statements.
This is a routine procedural notice; no direct stock price impact expected. The actual impact will depend on the financial results when published after the meeting.