StockWatch
·
Non Banking Financial Company (NBFC)
AGM/EGM2 Sept 2026, 05:41 pm

CIL Securities Sends Annual Report 2025-26 Web-Link to Shareholders

AI Summary

CIL Securities Ltd has informed the stock exchanges that it has dispatched letters to shareholders providing a web-link to access the Annual Report for the Financial Year 2025-26. This communication is in compliance with SEBI (LODR) Regulations, 2015. The letter also serves as a notice for the 37th Annual General Meeting (AGM) scheduled for September 30, 2026, which will be held via Video Conference (VC) / Other Audio Visual Means (OAVM). Shareholders can access the AGM notice and the Annual Report, including financial statements, through the provided web-link. The company has also facilitated remote e-voting for shareholders from September 27 to September 29, 2026, managed by CDSL.

Key Highlights

  • Annual Report 2025-26 web-link sent to shareholders.
  • 37th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Remote e-voting facility available from September 27-29, 2026.
  • Compliance with SEBI LODR Regulations and Companies Act, 2013.
  • Shareholders can access AGM notice and Annual Report online.