CIL Securities schedules 37th AGM for September 30, 2026
- 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

*this image is generated using AI for illustrative purposes only.
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 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 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?

































