In Compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, We are herewith enclosing the summary of the proceedings of the 36th Annual General Meeting of the Company held on 29th ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
CIL Securities held its 36th AGM on 29th September 2025 via Video Conferencing, running from 11:30 AM to 11:55 AM, with 26 members attending virtually. Three ordinary resolutions were placed before shareholders: (1) adoption of the audited financial statements for FY ended 31st March 2025 along with Board and Auditor reports, (2) reappointment of Managing Director Krishna Kumar Maheshwari, who retires by rotation, and (3) appointment of Mr. Govind Toshniwal as Secretarial Auditor for a 5-year term from 2025 to 2030. Members were given remote e-voting facilities and those present could also vote during the meeting; shareholder queries were addressed during the proceedings. Voting results and the consolidated scrutinizer's report will be submitted to BSE separately as required under SEBI LODR Regulation 44(3).
This is a routine procedural compliance filing; no material new business or financial guidance was announced. Investors should watch for the forthcoming voting results for any shareholder dissent or unusual activity.