CIL SECURITIES LTD.

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.

Cil Securities Ltd has filed its Annual Report for the Financial Year 2025-26 along with the Notice of the Annual General Meeting (AGM) as per SEBI (LODR) Regulations, 2015. The report is available on the company's website. In compliance with MCA circulars, the report is being sent electronically to members with registered email IDs. The AGM will be held on September 30th, 2026, at 11:00 AM IST via Video Conferencing. Remote e-voting will be open from September 27th to September 29th, 2026. The cut-off date for eligibility to attend and vote is September 23rd, 2026.

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.

Cil Securities Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, including segment reporting. The company also informed about the closure of the trading window for designated persons from July 1, 2026, which will reopen 48 hours after the results are made public. The meeting details are available on the company's website.

Cil Securities Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to consider these financial results will be communicated later. The company has also updated this information on the CDSL Portal.

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.