Cil Securities Ltd

AGM Details

• Date and time: 30 September 2026 at 11:00 AM.
• Mode: Video Conferencing and Other Audio Visual Means.
• Concluded at 11:25 AM.
• Registered office Hyderabad deemed AGM venue.

Attendance & Governance

• 26 members attended via videoconference; proxies not applicable.
• Directors present via VC: MD, two Independent Directors, two Non-Executive Directors.
• KMPs present via VC: Company Secretary and CFO.
• Auditors and Scrutinizer attended via VC: Statutory Auditor, Secretarial Auditor, Internal Auditor, Scrutinizer.

Proceedings

• Shareholders could pose queries; Chairman chaired the proceedings.
• Meeting concluded with vote of thanks by Company Secretary.

Cil Securities Ltd - Closure of Trading Window (routine)

AGM details and voting mechanics

• The 37th AGM is scheduled for 30 September 2026 at 11:00 IST via VC/OAVM.
• Remote e-voting will be available from 27 September to 29 September 2026, ending 5:00 PM.
• Voting rights are exercisable by shareholders as on 23 September 2026 (cut-off date).
• Notice and Annual Report for FY2025-26 are accessible online; links are provided.
• SEBI circulars require updating KYC and Nomination; ISR-1/ISR-2 forms must be submitted to RTA.
• Non-updated physical holders' KYC may trigger dividend withholding.
• Members can register to speak at the AGM between 27-29 September 2026.
• The AGM will transact businesses as per the AGM Notice.
• Venue of AGM deemed as the Registered Office.

Financial Highlights

• Revenue from operations: 836.10 Lakhs, down 14.93% YoY.
• Total income: 838.23 Lakhs, down from 984.24 (FY2024-25).
• PAT: 166.88 Lakhs; prior year 206.10.
• EBIT margin 27.06%; net profit margin 19.96%.
• EPS (Basic/Diluted): 3.34 per share.

Segment Performance

• Securities Dealings & Broking: 668.42 Lakhs.
• Registrar & Share Transfer Agent: 126.55 Lakhs.
• Demat & Depository: 22.82 Lakhs.
• Consultancy 17.41; Merchant Banking 0.90.

Dividend & Capital

• Dividend: no dividend declared for FY2025-26.
• General Reserve transfer: 16.69 Lakhs; Retained earnings: 150.19 Lakhs.
• Share capital unchanged at 500 Lakhs.

Liquidity & Balance Sheet

• Current ratio: 3.22; no significant debt.
• Cash & cash equivalents: 891.16 Lakhs.
• Total assets: 4,787.64 Lakhs.

Governance & Leadership Changes

• CFO change: Maheshwari ceased 26 Jul 2025; Vinod Sabavath appointed.
• Company Secretary: Vaishnavi resigned 3 Nov 2025; Anjali Sahal appointed 4 Nov 2025.
• Independent Directors: Jagetiya and Rathi.

Audit & Compliance

• Statutory auditors: Ramkishore Jhawar & Associates.
• Internal auditors: Niranjan & Narayan reappointed for 2026-27.
• Secretarial audit: Annexure II; unmodified opinion.

Shareholding & Promoters

• Promoter stake: 75.00%; K.K. Maheshwari holds 45.43%.
• Dematerialization: 99.06% of shares dematerialized.
• Shareholders: 2,772; 87.23% hold 1-500 shares.
• Promoter stake and voting rights overview.

Subsidiaries & Investments

• Subsidiaries: None.
• Andhra Sugar investment: 0.04 lakh shares; market value 2.50.

Outlook & Risks

• Outlook: Indian markets resilient amid volatility and policy shifts.
• Opportunities: technology adoption and rising retail participation.

AGM details

• AGM date/time: 30 September 2026 at 11:00 AM IST via VC/OAVM.
• Record date for e-voting: 23 September 2026.
• AGM conducted via VC/OAVM; physical attendance dispensed with.

Key resolutions

• Ordinary Resolution to adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary Resolution to appoint Piyush Modi as Director (retiring by rotation).
• Special Resolution to continue Santosh Kumar Rathi as Independent Director beyond age 75.

Voting results

• Adoption of financial statements: voting results not disclosed.
• Reappointment of Piyush Modi: voting results not disclosed.
• Continuation of Santosh Rathi: voting results not disclosed.

Director changes

• Piyush Modi to be reappointed as Director (retiring by rotation).
• Santosh Kumar Rathi to continue as Independent Director beyond 75.

Financial results approved

• Standalone unaudited quarterly results for quarter ended 30 June 2026 approved by the Board.
• Results reviewed by the Audit Committee; Limited Review Report attached.
• Segment-wise results are included in the unaudited results.

Regulatory/compliance

• Limited Review Report attached; auditors concluded no material misstatement.