Cil Securities Ltd — Important, 30-08-2025: Company Update

CIL Securities has announced its 36th Annual General Meeting (AGM) will be held virtually on September 29, 2025. Shareholders can access the AGM Notice and Annual Report for FY 2024-25 online. Remote e-voting is available from September 26 to September 28, 2025, for those holding shares as of September 22, 2025. This provides an opportunity for shareholders to participate and vote on company matters. Importantly, physical share holders must update their KYC and nomination details with the Registrar and Share Transfer Agent to avoid their future dividends being withheld.