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 Limited has informed BSE about its 36th Annual General Meeting scheduled for Monday, 29th September 2025 at 11:30 AM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Three items are on the agenda: (1) adoption of the audited financial statements for the financial year ended 31st March 2025, (2) re-appointment of Mr. Krishna Kumar Maheshwari (Managing Director and CFO, DIN: 00223241) who retires by rotation, and (3) appointment of Mr. Govind Toshniwal (Practicing Company Secretary) as Secretarial Auditor for a five-year term from 2025 to 2030. Remote e-voting will be open from 26th September (10:00 AM) to 28th September (5:00 PM) 2025 through CDSL, with the cut-off/record date set as 22nd September 2025. The filing also flags that unclaimed dividends and shares for the financial year ended 31st March 2018 will be transferred to the IEPF, and shareholders holding shares in physical form are urged to update PAN, KYC, nomination and bank details with the RTA. Mr. Krishna Kumar Maheshwari holds 22,71,250 equity shares in the company and his last drawn remuneration was Rs. 30,82,124.
This is a routine regulatory filing announcing the AGM and its agenda — no major corporate action or surprise. Shareholders should note the 22nd September 2025 record date and 26th–28th September e-voting window if they wish to vote; the MD's re-appointment is standard (retirement by rotation).