Pursuant to Regulation 36 (1)(b) of SEBI LODR Regulations, 2015, the Company has sent letters providing the weblink of Annual Report 2024-25.
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Awaiting price reaction for this filing.
CIL Securities Ltd has informed shareholders that the 36th Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 11:30 AM through Video Conference (VC) / Other Audio Visual Means (OAVM). The company has shared a weblink to download the Annual Report for FY 2024-25, which includes the Directors' Report, Auditors' Report, and audited financial statements. Remote e-voting through CDSL will be open from 26th September (10:00 AM) to 28th September (5:00 PM), with a cut-off date of 22nd September 2025 for determining voting eligibility. Shareholders can register as speakers or submit queries in advance between 26th–28th September via secretary@cilsecurities.com. The company has also reminded shareholders holding physical shares to update their KYC details (PAN, address, bank account, signature, nomination) with the Registrar, warning that future dividends may be withheld if KYC is not updated.
This is a routine compliance filing with no new financial results or corporate actions disclosed, so no direct stock price impact is expected. Shareholders should update KYC details to avoid missing future dividend payments.