CIL Securities schedules 37th AGM for September 30, 2026

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Reviewed by
Shriram SScanX News Team
Key Highlights
  • CIL Securities will hold its 37th AGM on September 30, 2026, at 11:00 am via OAVM
  • The meeting complies with Companies Act 2013 and MCA General Circular No. 03/2025
  • AGM notices and FY26 annual reports are available electronically on company and exchange websites
  • Shareholders must update KYC details via Form ISR-1 to participate in e-voting
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CIL Securities has announced that its 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 am. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and MCA General Circular No. 03/2025 dated September 22, 2025.

Meeting Details and Compliance

The company informed shareholders that the AGM notice and the annual report for the fiscal year ended March 31, 2026, will be sent electronically to members who have registered their email addresses with the company or the depositories. These documents are also available on the company’s website, the Central Depository Services Limited (CDSL) website at wvotingindia.com, and the BSE Limited website.

Shareholder Participation and Voting

Members will have the opportunity to cast votes on the business items set forth in the AGM notice through the electronic voting system. The notice provides detailed instructions for voting for members holding shares in dematerialized form, physical form, and those who have not registered their email IDs.

KYC Updates Required

Shareholders holding shares in physical form, or those who have not registered their email IDs or have pending KYC updates, are requested to register or update their details. This can be done by submitting a duly signed Form ISR-1 along with supporting documents to the Registrar and Transfer Agent (RTA) at 214 Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad - 500001, or by emailing rta@cilsecurities.com . The form is available for download on the company’s website.

Historical Stock Returns for CIL Securities

1 Day5 Days1 Month6 Months1 Year5 Years
+7.38%+5.03%+5.74%-1.37%-9.69%+108.92%

How might the shift to fully virtual AGMs via OAVM influence shareholder engagement levels and voting participation rates for CIL Securities in future fiscal years?

What strategic initiatives or financial performance metrics are likely to be the primary focus of discussion during the AGM for the fiscal year ended March 31, 2026?

Could the emphasis on updating KYC details and email registrations signal broader regulatory tightening or changes in corporate governance compliance requirements for listed entities in India?

CIL Securities Q1 Results: Net Profit After Tax Surges to ₹216.67 Lakhs YoY

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Reviewed by
Ashish TScanX News Team
Key Highlights

CIL Securities Limited posted net profit after tax of ₹216.67 lakhs for the quarter ended June 30, 2026, a substantial increase from ₹40.75 lakhs in the corresponding quarter of the previous year. Total income from operations rose to ₹239.47 lakhs from ₹235.26 lakhs year-on-year. Both basic and diluted EPS improved to ₹4.33 for the quarter, compared to ₹0.82 in the year-ago period. Equity share capital remained stable at ₹500.00 lakhs, while reserves stood at ₹2804.72 lakhs as of March 31, 2026.

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CIL Securities Limited reported a significant improvement in its financial performance for the quarter ended June 30, 2026, with net profit after tax surging to ₹216.67 lakhs from ₹40.75 lakhs in the corresponding quarter ended June 30, 2025. The Hyderabad-based company filed its unaudited standalone financial results with BSE Limited on August 11, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

Total income from operations for the quarter ended June 30, 2026 stood at ₹239.47 lakhs, compared to ₹235.26 lakhs in the corresponding quarter ended June 30, 2025. The company's pre-tax profit also rose sharply, with net profit before tax (after exceptional and/or extraordinary items) reaching ₹267.05 lakhs for the quarter, against ₹54.46 lakhs in the year-ago period. The following table summarises the key financial metrics across reporting periods:

Metric: Q1 FY27 (30.06.2026) FY26 Year End (31.03.2026) Q1 FY26 (30.06.2025)
Total Income from Operations (Rs. in Lakhs): 239.47 836.10 235.26
Net Profit/(Loss) Before Tax (Before Exceptional Items) (Rs. in Lakhs): 267.05 223.08 54.46
Net Profit/(Loss) Before Tax (After Exceptional Items) (Rs. in Lakhs): 267.05 223.08 54.46
Net Profit/(Loss) After Tax (After Exceptional Items) (Rs. in Lakhs): 216.67 166.88 40.75
Total Comprehensive Income (Rs. in Lakhs): 216.67 166.88 40.75
Equity Share Capital (Rs. in Lakhs): 500.00 500.00 500.00
Reserves (excl. Revaluation Reserve) (Rs. in Lakhs): 2804.72
Basic EPS (Rs. 10/- each): 4.33 3.34 0.82
Diluted EPS (Rs. 10/- each): 4.33 3.34 0.82

Earnings Per Share and Capital Position

The company's earnings per share (of Rs. 10/- each) for continuing and discontinued operations improved markedly during the quarter. Both basic and diluted EPS stood at ₹4.33 for the quarter ended June 30, 2026, compared to ₹0.82 in the corresponding quarter ended June 30, 2025, and ₹3.34 for the year ended March 31, 2026. Equity share capital remained unchanged at ₹500.00 lakhs across all reported periods. Reserves (excluding revaluation reserve), as shown in the audited balance sheet of the previous year, stood at ₹2804.72 lakhs as of March 31, 2026.

Regulatory Filing and Disclosure

The results were published in Financial Express (English) and Mana Telangana (Telugu) on August 11, 2026, in compliance with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Managing Director Krishna Kumar Maheshwari (DIN: 00223241) on behalf of the Board of Directors. The complete format of the quarterly financial results is available on the BSE India website at www.bseindia.com and on the company's website at www.cilsecurities.com .

Historical Stock Returns for CIL Securities

1 Day5 Days1 Month6 Months1 Year5 Years
+7.38%+5.03%+5.74%-1.37%-9.69%+108.92%

What specific operational strategies or market conditions drove the five-fold increase in net profit despite only a marginal rise in total income from operations?

How might this significant earnings surge influence CIL Securities' stock valuation and investor sentiment in the upcoming trading sessions?

Are there plans to distribute a portion of the increased reserves as dividends, or will the capital be reinvested into expanding brokerage services or technology infrastructure?

More News on CIL Securities

1 Year Returns:-9.69%