Cil Securities Ltd — Important, 31-08-2025: Company Update

CIL Securities announced it has published newspaper advertisements regarding the dispatch of its Annual Report for the financial year 2024-25. These advertisements also cover the Notice for the 36th Annual General Meeting. This important shareholder meeting is scheduled for September 29, 2025, at 11:30 AM, and will be conducted virtually via Video Conferencing or Other Audio-Visual Means. Shareholders can expect to receive the Annual Report and AGM Notice, detailing the company’s performance and upcoming agenda.