Intimation regarding publication of Notice related to AGM and other related matters after sending Annual Report to Shareholders.
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Cil Securities Ltd has informed BSE about the publication of newspaper advertisements related to the dispatch of the Annual Report for FY 2024-25 and the Notice of the 36th Annual General Meeting. The 36th AGM is scheduled for Monday, September 29, 2025, at 11:30 AM, and will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The filing was made under Regulation 30 and 47 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The intimation was signed by Managing Director Krishna Kumar Maheshwari on August 31, 2025.
This is a routine compliance filing with no material impact on shareholders or the stock price. Investors should note the AGM date (September 29, 2025) for any voting or participation purposes.