Cil Securities Ltd — Important, 02-09-2026: Company Update

CIL Securities has announced its 37th Annual General Meeting, which will be held virtually via video conference. Shareholders can access the Annual Report for FY 2025-26 and other meeting documents online. Remote e-voting is available for eligible members, with a specific cut-off date determining voting rights. The company emphasized the mandatory update of KYC and nomination details for shareholders holding physical securities, stating that failure to complete these updates will result in withheld dividend payments. This is a critical update for shareholders to ensure continued receipt of dividends and smooth service requests.