Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and scrutinizer''s Report are annexed for your record and dissemination.
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CIL Securities Ltd held its 36th AGM on 29th September 2025 via video conferencing, where all three resolutions were passed with overwhelming shareholder approval. Resolution 1 (adoption of audited financial statements for FY ending 31st March 2025) was approved with 38,75,723 votes in favor out of 38,75,746 total votes cast. Resolution 2 (re-appointment of Mr. Krishna Kumar Maheshwari as Director, who retires by rotation) received 38,75,572 votes in favor. Resolution 3 (appointment of Mr. Govind Toshniwal as Secretarial Auditor for a 5-year term) also received 38,75,572 votes in favor. All resolutions were passed as ordinary resolutions with approximately 100% approval. The scrutinizer, Thomas Joseph Lloyd, Advocate, certified the voting process as fair and transparent.
This is a routine regulatory disclosure confirming standard AGM business was completed successfully. All resolutions passed with near-unanimous support, signaling smooth corporate governance with no contentious issues. No material impact on stock price is expected from these ordinary-course resolutions.