Annual report for the financial year 2025-26

34th Annual Report 2025-2026 BOARD OF DIRECTORS 1 Shri Pushpendra P.S. Chauhan - Whole Time Director-CEO 2 Shri Mahesh Kumar Sodhani - Director NOTICE 3 Shri Atul Kumar Jain - Director Notice is hereby given that the 34th Annual General Meeting (AGM) of the members of Coral 4 Shri Ram Autar Bansal - Director Newsprints Ltd. will be held on Wednesday, 30th September 2026, at 2.00P.M., through 5 Ms. Vineeta Singh - Additional Director-Independent Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) at A-138 Vikas Marg 6 Shri Pradyut Chauhan - Promoter - Director - CFO Shakarpur New Delhi East Delhi DL 110092 is being deemed venue to transact the following 7 Shri Vinayak Chauhan - Promoter - Director businesses: 8 Shri Yogesh Alawadi - Director ORDINARY BUSINESS : 9 Shri Parveen Kumar Sabharwal - Director - Independent 1. To receive, consider and adopt the Audited accounts for the financial year ending as on 31st March, 2026 along with report of the Director's and Auditor's thereon. REGISTERED OFFICE : FACTORY : 2) To appoint a Director in place of Shri Mahesh Kumar Sodhani (DIN No: 02293060), A-138, First Floor, Vikas Marg, 4 K.M. Stone, Delhi Road Director who retires by rotation, u/s152 of the companies Act,2013 and being eligible, Shakarpur, Delhi - 110 092 Gajraula - 244 235 offers himself for re-appointment. Phone : 011-43016682 Distt. Amroha (U.P.) 3) To appoint a Director in place of Shri Vinayak Chauhan (DIN No: 08055602), Director who E-mail : cnpl_5000@rediffmail.com retires by rotation, u/s152 of the companies Act,2013 and being eligible, offers himself for Website : http://www.coralnewsprintslimited.com re-appointment. SPECIAL BUSINESS : STATUTORY AUDITORS : Pursuant to Sections 196, 197, 203, and Schedule V of the Companies Act, 2013, board LN MALIK & CO. approval is hereby granted for the appointment of Shri Pushpendra P.S. Chauhan (DIN: Chartered Accountants 01870760), who is 70 years of age or older, as a Whole-Time Director & CEO for 5 years, Ganga Plaza, 18/13 W E A Pusa Lane, effective from 01.04.2026 to 31.03.2031 New Delhi-110005 Contents Mob. No: 9811152466 Sr. Particular Pg. E-mail : allenmalik@hotmail.com No. No. 1. Notice Calling Annual 1 General Meeting BANKERS : 2. Directors Report 7 1. Punjab National Bank 3. Corporate Governance 23 Preet Vihar, Delhi - 110 092 Report 2. Punjab National Bank 4. Auditor's Report 32 Regd. Office: By The Order of The Board, A-138, First Floor, Vikas Marg, For Coral Newsprints Limited Laxmi Nagar, Main Vikas Marg 5. Balance Sheet 42 Shakarpur, Delhi-110092 Delhi-110 092 6. Profit & Loss A/c 44 Pushpendra P.S. Chauhan 3. Punjab National Bank 7. Cash Flow Statement 46 Place : Delhi Whole-Time Director NH-09, Gajraula, Distt. Amroha (U.P) 244 235 Date : 30-05-2026 (DIN: 01871760) 8. Notes forming Part of 48 4. ICICI Bank , Financial statements Gajraula, Distt. Amroha (U.P.) 244 235 BOARD OF DIRECTORS 1 Shri Pushpendra P.S. Chauhan - Whole Time Director-CEO 2 Shri Mahesh Kumar Sodhani - Director NOTICE 3 Shri Atul Kumar Jain - Director Notice is hereby given that the 34th Annual General Meeting (AGM) of the members of Coral 4 Shri Ram Autar Bansal - Director Newsprints Ltd. will be held on Wednesday, 30th September 2026, at 2.00P.M., through 5 Ms. Vineeta Singh - Additional Director-Independent Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) at A-138 Vikas Marg 6 Shri Pradyut Chauhan - Promoter - Director - CFO Shakarpur New Delhi East Delhi DL 110092 is being deemed venue to transact the following 7 Shri Vinayak Chauhan - Promoter - Director businesses: 8 Shri Yogesh Alawadi - Director ORDINARY BUSINESS : 9 Shri Parveen Kumar Sabharwal - Director - Independent 1. To receive, consider and adopt the Audited accounts for the financial year ending as on 31st March, 2026 along with report of the Director's and Auditor's thereon. REGISTERED OFFICE : FACTORY : 2) To appoint a Director in place of Shri Mahesh Kumar Sodhani (DIN No: 02293060), A-138, First Floor, Vikas Marg, 4 K.M. Stone, Delhi Road Director who retires by rotation, u/s152 of the companies Act,2013 and being eligible, Shakarpur, Delhi - 110 092 Gajraula - 244 235 offers himself for re-appointment. Phone : 011-43016682 Distt. Amroha (U.P.) 3) To appoint a Director in place of Shri Vinayak Chauhan (DIN No: 08055602), Director who E-mail : cnpl_5000@rediffmail.com retires by rotation, u/s152 of the companies Act,2013 and being eligible, offers himself for Website : http://www.coralnewsprintslimited.com re-appointment. SPECIAL BUSINESS : STATUTORY AUDITORS : Pursuant to Sections 196, 197, 203, and Schedule V of the Companies Act, 2013, board LN MALIK & CO. approval is hereby granted for the appointment of Shri Pushpendra P.S. Chauhan (DIN: Chartered Accountants 01870760), who is 70 years of age or older, as a Whole-Time Director & CEO for 5 years, Ganga Plaza, 18/13 W E A Pusa Lane, effective from 01.04.2026 to 31.03.2031 New Delhi-110005 Contents Mob. No: 9811152466 Sr. Particular Pg. E-mail : allenmalik@hotmail.com No. No. 1. Notice Calling Annual 1 General Meeting BANKERS : 2. Directors Report 7 1. Punjab National Bank 3. Corporate Governance 23 Preet Vihar, Delhi - 110 092 Report 2. Punjab National Bank 4. Auditor's Report 32 Regd. Office: By The Order of The Board, A-138, First Floor, Vikas Marg, For Coral Newsprints Limited Laxmi Nagar, Main Vikas Marg 5. Balance Sheet 42 Shakarpur, Delhi-110092 Delhi-110 092 6. Profit & Loss A/c 44 Pushpendra P.S. Chauhan 3. Punjab National Bank 7. Cash Flow Statement 46 Place : Delhi Whole-Time Director NH-09, Gajraula, Distt. Amroha (U.P) 244 235 Date : 30-05-2026 (DIN: 01871760) 8. Notes forming Part of 48 4. ICICI Bank , Financial statements Gajraula, Distt. Amroha (U.P.) 244 235 Notes : Section 72 of the Companies Act, 2013, are required to file Form No. SH-13 of the Companies (Share Capital and Debentures) Rules, 2014 to the Registrar & Share Transfer Agents of the Company. In case of shares held in In view of the prevailing situation of Covid-19 pandemic, the Ministry of Corporate Affairs (“MCA”) has vide its circular dematerialized form, the nomination has to be lodged with the respective Depository Participant. dated 13th January, 2013 read with the May, 2020 read with circulars dated 8th April, 2020 and 13th April, 2020 (collectively referred to as “MCA Circulars”) permitted holding of the Annual General Meeting (“AGM”) through VC / Annual listing fee for the financial year ending 31st of March 2026 is partially paid to Bombay Stock Exchange. OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the All the documents referred to in this Notice and the Registers referred to in Section 170 and in Section 189 of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Companies Act, 2013, will be available electronically for inspection by the Members during the AGM. All documents Listing Regulations”) and MCA Circulars, the AGM of the Company is being held through VC / OAVM. referred to in the Notice will also be available electronically for inspection without any fee by the Members from the date As per provisions of Clause 3A. II. of the General Circular No. 20/2020 dated 5th May, 2020 the matters of Special of circulation of this Notice up to the date of AGM. Members seeking inspection or any information with regard to the Business as appearing in item no. 6 to 7 of the above accompanying Notice, are considered to be unavoidable by the Accounts or any matter to be placed at the AGM, are requested to write to the Company on or before 20th September Board and hence, form part of this Notice. 2026 through email. The same will be replied by the Company suitably. Since, this AGM is being held pursuant to the MCA Circulars through VC / OAVM, physical attendance of Members has In compliance with the aforesaid MCA Circulars and SEBI Circulars, Notice of the AGM along w [Showing first 8,000 characters — download PDF for full document]