BSEAGM/EGM5d ago · 14 Aug 2026, 06:16 pm
Intimation for holding 44th AGM
Coral Laboratories Ltd · 524506
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Coral Laboratories Ltd has announced the convening of its 44th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The notice and annual report will be shared in due course.
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Coral Laboratories Ltd - 524506 - Intimation For Holding 44Th AGM
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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 Convening 44th Annual General Meeting (AGM)
Pursuant to Regulation of 30 of the SEBI LODR, 2015, the Board of Directors in their meeting held on
August 14, 2026 has approved convening 44th AGM 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).
Notice and Annual Report will be shared in due course of time.
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