Cil Securities Ltd — Important, 28-08-2026: Company Update

CIL Securities Limited has informed shareholders about its 37th Annual General Meeting (AGM), which will be held virtually via Video Conferencing or Other Audio-Visual Means. This crucial annual gathering allows shareholders to participate and vote on key company matters. The Notice of AGM and the Annual Report for the fiscal year ending March 31, 2026, will be available electronically on the company's website and with depositories. Shareholders can utilize e-voting to exercise their rights, ensuring broad participation in important company decisions.