CIL SECURITIES LTD.

CIL Securities Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The results, previously submitted on May 9, 2026, are being resubmitted for ease of reference. Revenue from operations for the year stood at ₹836.10 lakhs. The Board of Directors approved these results in compliance with SEBI regulations.

Cil Securities Ltd has scheduled a Board of Directors meeting on May 9, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also cover relevant segment reporting. The trading window for designated persons has been closed since April 1, 2026, and will reopen 48 hours after the results are made public.

Cil Securities Ltd has announced that the trading window for dealing in the securities of the company will be closed from 1st April, 2026 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will remain closed until 48 hours after the declaration of the Audited Financial Results for the quarter ending 31st March, 2026. The date of the Board Meeting at which the results will be considered is yet to be intimated.

Cil Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11th February, 2026. The agenda includes the consideration and approval of the un-audited financial results of the Company for the quarter and nine months ended 31st December, 2025, along with relevant segment reporting. The Trading Window for dealing in the Securities of the Company for designated persons and their immediate relatives has been closed from 1st January, 2026 and will end 48 hours after the results are made public on 11th February, 2026.

Cil Securities Ltd has announced that the trading window for dealing in securities of the company will be closed from 01st January, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The closure is to regulate, monitor, and report trading by Designated Persons and their immediate relatives. The trading window will remain closed until 48 hours after the declaration of un-audited financial results for the quarter ending 31st December, 2025. The date of the board meeting where the results will be considered will be intimated in due course. The company has also updated the trading window closure period for the quarter ending 31st December, 2025, on the CDSL Portal.

Cil Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/11/2025 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2025. The Trading Window for dealing in the Securities of the Company for designated persons and their immediate relatives has been closed from 01st October, 2025 and will end 48 hours after the results are made public on 03/11/2025.

Cil Securities Ltd has appointed Mr. Govind Toshniwal as the Secretarial Auditor for a term of 5 consecutive years and re-appointed Mr. Krishna Kumar Maheshwari as a Director liable to retire by rotation. The appointments were made during the Annual General Meeting held on 29th September, 2025.

Cil Securities Ltd has announced the closure of its trading window from 01st October, 2025, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The closure is to regulate, monitor, and report trading by Designated Persons and their immediate relatives. The trading window will remain closed until 48 hours after the declaration of un-audited financial results for the quarter ending 30th September, 2025. The date of the Board Meeting to consider these results will be intimated in due course. The company has also updated the trading window closure period for the same quarter on the CDSL Portal.

Cil Securities Ltd has announced that its 36th Annual General Meeting (AGM) will be held on Monday, 29th September, 2025 at 11.30 A.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). The Company is providing the web-link for accessing the Notice of the AGM and the Annual Report of the Company for the Financial Year 2024-25 to those shareholders who have not registered their email addresses with the Company / Registrar and Share Transfer Agent / Depository Participants. The members can cast their vote on all resolutions set forth in the Notice of the AGM using electronic voting system from a place other than the venue of the AGM. The remote e-voting period will commence at 10:00 A.M. on Friday, 26 September, 2025 and ends at 5:00 P.M. on Sunday, 28 September, 2025.

Cil Securities Ltd has announced the notice for its 36th Annual General Meeting (AGM) to be held on September 29, 2025. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) due to the ongoing pandemic situation. The AGM will transact ordinary and special businesses, including the adoption of audited financial statements for the year ended March 31, 2025, appointment of directors, and appointment of Mr. Govind Toshniwal as the Secretarial Auditor for five years from 2025 to 2030. The company has also provided the facility of remote e-voting to its members for the resolutions to be transacted at the AGM.