AGM/EGM1 Sept 2026, 07:00 pm
Cil Securities Ltd Announces 37th AGM on Sep 30, 2026
AI Summary
Cil Securities Ltd has announced its 37th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 A.M. IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statement for the financial year ended March 31, 2026, the reappointment of Mr. Piyush Modi as a Director retiring by rotation, and a special resolution to approve the continuation of Mr. Santosh Kumar Rathi as an Independent Director beyond the age of 75. The company is facilitating remote e-voting for its members.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conference.
- Audited financial statements for FY26 to be adopted.
- Director Piyush Modi to be reappointed.
- Special resolution for Independent Director Santosh Kumar Rathi's continuation.
Price Impact
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