BSECorp. Action5d ago · 14 Aug 2026, 06:30 pm
Notice of Book Closure
Coral Laboratories Ltd · 524506
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Coral Laboratories Ltd has announced a notice of book closure for its 44th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The book closure dates are September 23-22, 2026, for the purpose of final dividend.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10
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Coral Laboratories Ltd - 524506 - Notice Of Book Closure
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BSE Limited
Corporate Relationship Department
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai- 400001
Scrip Code 524506
ISIN INE683E01017
Series EQ
Dear Sir/Madam,
Subject Intimation of Book Closure
We wish to inform you that the 44th Annual General Meeting (“AGM”) of the Company will be held on
Tuesday, September 29, 2026 at 01:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual
Means (OAVM), in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and
Securities Exchange Board of India (SEBI).
In terms of Regulation 42 under SEBI (Listing Obligation and Disclosure Requirements) Regulations,
2015, please note that the Company has fixed following dates:
Security Type of Book Closure Record Purpose
Code Security From To date for
final
dividend
524506 Equity Wednesday, Tuesday, Tuesday, For the
September 23, September 29, September purpose of
2026 2026 22, 2026 Annual
General
Meeting
Both days inclusive
Kindly take the above on your record and disseminate the same for information of investors.
Yours sincerely,
For Coral Laboratories Limited
Sushma Kadkade
Director & CFO
DIN 07791735
Place Mumbai
Date August 14, 2026