Coral Laboratories Ltd

AGM Details

• Date and time: 29-09-2026, 12:30-12:39 PM.
• Mode: Hybrid meeting with video conferencing facility.
• Record date: 22-09-2026.
• Shareholders on record: 4,007.
• Attendance via video conferencing: 2 promoters, 18 public.
• Scrutinizer: Raju Ananthanarayanan (SARK & Associates LLP).
• Resolutions passed: 6.
• Meeting duration: 9 minutes.

Key Resolutions

• Adoption of standalone financial statements and reports — Ordinary — Passed.
• Re-appointment of Mrs. Sushma Kadkade as Director liable to retire by rotation — Ordinary — Passed.
• Re-appointment of Mr. Rajendra Singh Rana as Director liable to retire by rotation — Ordinary — Passed.
• Ratification of remuneration of Cost Auditor for year 2026-27 — Ordinary — Passed.
• Declaration of dividend on equity shares — Ordinary — Passed.
• Remuneration to Mrs. Sushma Kadkade, Non-Executive Director — Special — Passed.

Dividend

• Dividend on equity shares approved.

Director Changes

• Re-appointments by rotation: Mrs. Sushma Kadkade and Rajendra Singh Rana.

Auditors & Remuneration

• Cost Auditor remuneration ratified for year 2026-27.

AGM Details

• Date/time/mode: 29 Sep 2026, 12:30–12:39 PM, via VC/OAVM.

Key Resolutions

• Adoption of Audited Financial Statements, Directors' and Auditors' Reports for FY2025-26.
• Final dividend declared on equity shares for FY2025-26.
• Re-appointment of Mrs. Sushma Kadkade by rotation.
• Re-appointment of Mr. Rajendrasinh Rana by rotation.
• Ratification of remuneration of Cost Auditor for 2026-27.
• Approval of remuneration to Mrs. Sushma Kadkade, Non-Executive Director.

Dividend

• Final dividend declared on equity shares for FY2025-26; per-share amount not disclosed.

Auditor Appointments

• Cost Auditor remuneration ratified for 2026-27.

Voting Results

• Voting results to be announced within 48 hours and posted on company website and NSDL.

Coral Laboratories Ltd trading window closed from October 1, 2026 till 48 (forty eight) hours after declaration of unaudited standalone financial results for the quarter and half year ending on September 30, 2026; the trading window shall open after 48 hours of declaration of the said results.

Cost Audit Report approval

• Approved Cost Audit Report CRA-3 for FY 2025-26.

Meeting Details

• Board meeting scheduled for Friday, September 25, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve cost audit report for FY 2025-26.
• Any other business with the permission of the chairman.

AGM Details

• 44th AGM scheduled for Sep 29, 2026 at 01:00 PM IST.
• To be held via Video Conferencing / Other Audio Visual Means (VC/OAVM).
• Board approved convening on Aug 14, 2026.
• Notice and Annual Report to be shared in due course.

Book Closure and Dividend Record Date

• Record date for final dividend: 22 September 2026.
• Book closure: 23 September 2026 to 29 September 2026 (inclusive) for AGM.
• Purpose: AGM-related action with dividend entitlement.

Key disclosures

• Standalone unaudited quarterly results for quarter ended 30 June 2026 approved.
• Draft Directors' Report and Secretarial Audit Report approved, with annexures.
• 44th AGM fixed for 29 September 2026.
• Notice of AGM and Annual Report to be shared in due course.
• Book closure from 23 to 29 September 2026 (inclusive).
• Cut-off date for AGM: 22 September 2026.
• Scrutinizer for AGM appointed: M/s Sark & Associates LLP.
• Independent Auditor's Review completed; no material misstatement identified.