BSECorp. Action5d ago · 14 Aug 2026, 06:30 pm

Notice of Book Closure

Coral Laboratories Ltd · 524506

✦ AI SummaryResults

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