Pursuant to Regulation 24A of SEBI(LODR) Regulations,2015, please find enclosed herewith annual secretarial compliance report for the financial year ended 31st , March 2026.
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CIL Securities Limited has filed its Annual Secretarial Compliance Report for the financial year ended 31st March 2026, as mandated under SEBI Regulation 24A. The report was prepared by Practicing Company Secretary Govind Toshniwal. The review covered compliance with multiple SEBI regulations including LODR, PIT, SAST, and Depositories regulations. All applicable compliance requirements were marked as 'Yes' with NIL observations, including secretarial standards, board performance evaluation, related party transactions, insider trading norms, and website disclosures. No deviations, violations, or penalties were reported. The company also confirmed no additional non-compliances were observed during the review period.
This is a positive compliance disclosure indicating the company has maintained good standing with SEBI regulatory requirements. No action is required from shareholders as no deviations or penalties were noted.