Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, please find enclosed the Notice of the 36th Annual Genral Meeting of the Company to be held on Monday, 29th September, ....
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Cil Securities Ltd has submitted the notice for its 36th Annual General Meeting, scheduled to be held on Monday, 29th September. The filing has been made with BSE pursuant to Regulations 30 and 34 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. This is a routine regulatory disclosure informing shareholders about the upcoming AGM. The notice typically includes details such as the date, time, venue, and the agenda items (ordinary and special business) to be transacted at the meeting.
This is a standard compliance filing with no immediate impact on the stock price. Shareholders should review the AGM notice for important agenda items, including approval of financial statements, director appointments, and any special resolutions that may affect their rights or the company's direction.