Coastal Corporation Limited

Coastal Corporation Limited

Coastal Corporation Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 27, 2026, and informed the Exchange regarding voting results.

Coastal Corporation Limited

Coastal Corporation Limited has held its 45th Annual General Meeting on August 27, 2026, through video conferencing. The meeting adopted audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and declared a final dividend of Rs. 0.28 per equity share. The meeting also approved the re-appointment of Dr. Emandi Sankara Rao as a Non-Executive Independent Director and appointed a director in place of Smt. Feeja Valsaraj. The meeting was conducted in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Coastal Corporation Limited

Coastal Corporation Limited has informed the Exchange about General Updates

Coastal Corporation Limited

Coastal Corporation Limited clarifies that it has maintained the requisite funds towards its scheduled repayment obligations within the applicable timelines, despite certain entries in the bank records reflecting subsequent-day/manual processing value-dating by the bank and facility-level/system-related processing arising from MTM/FCY movements and Working Capital limit utilisation.

Coastal Corporation Limited

Coastal Corporation Limited has informed the Exchange about Credit Rating. CARE Ratings Limited has reviewed Credit ratings of the Company for bank facilities assigned new ratings and re-affirmed the previous ratings.

Coastal Corporation Limited

Coastal Corporation Limited has informed the Exchange about Copy of Newspaper Publication regarding the 45th Annual General Meeting and e-voting of the Company, to be held on Thursday, August 27, 2026.

Coastal Corporation Limited

Coastal Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 27, 2026, to transact the following business: to receive and adopt the Financial Statements for the year ended 31st March, 2026, to declare a dividend of Rs. 0.28/- i.e 14% on the nominal value of Equity Shares of Rs. 2/- each for the financial year 2025-26, to appoint a director in place of Smt. Jeeja Valsaraj, to re-appoint Dr. Emandi Sankara Rao as a Non Executive - Independent Director, and to appoint Ms. Vineesha Valsaraj as a Non-Executive - Non Independent Director.

Coastal Corporation Limited

Coastal Corporation Limited has informed the Exchange about Copy of Newspaper Publication for quarter ended 30.06.2026.

Coastal Corporation Limited

Coastal Corporation Limited has announced a record date of August 20, 2026, for the purpose of dividend distribution.

Coastal Corporation Limited

Coastal Corporation Limited has submitted its un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors has approved the re-appointment of Smt. Feja Valsaraj, and the company has fixed August 20, 2026, as the record date for determining entitlement of members to final dividend for the financial year ended March 31, 2026. The company has also approved the registration as a trader with FCI (Food Corporation of India) for procurement of rice and other eligible food grains.

Coastal Corporation Limited

Coastal Corporation Limited has submitted its financial results for the period ended June 30, 2026.

Coastal Corporation Limited

Coastal Corporation Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that no dematerialization requests for its equity shares were received during the quarter ended June 2026.

Coastal Corporation Limited

Coastal Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for transactions in Shares of the Company will be closed from Wednesday, 1st July, 2026 till 48 hours after the declaration of Un-Audited financial results of the Company for the 1st Quarter ended 30th June, 2026.

Coastal Corporation Limited

Coastal Corporation Limited has informed the Exchange about Schedule of meet/ conference call with analysts/institutional investors.