Coral Laboratories Ltd

BSE: 524506

3

total announcements

524506.BO · 15 min delayed

BSECompany Update23 Jun 2026

Coral Laboratories Ltd

Copies of Newspaper publications are attached

Coral Laboratories Ltd. announced the publication of newspaper notices regarding the dispatch of its Postal Ballot Notice dated June 18, 2026, and remote e-voting instructions. These notices were published on June 23, 2026, in The Free Press Journal (English) and Nav Shakti (Marathi). This disclosure is made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, and the information is also available on the company's website.

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BSEInsider Trading / SAST22 Jun 2026

Coral Laboratories Ltd

Closure of Trading Window

Coral Laboratories Ltd announced the closure of its trading window for all Designated Persons and their relatives. This action, effective from July 1, 2026, is taken to comply with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of the unaudited standalone financial results for the quarter ending June 30, 2026, the date for which will be intimated separately.

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BSEAGM/EGMRelated Party22 Jun 2026

Coral Laboratories Ltd

Notice of Postal Ballot

Coral Laboratories Ltd has issued a postal ballot notice to shareholders seeking approval for an increase in remuneration and other facilities for Ms. Meera Doshi, Head of Business Strategy. The proposed remuneration is up to ₹6,50,000 per month, along with additional benefits. This proposal, falling under related party transactions, requires an Ordinary Resolution from shareholders via e-voting. The e-voting period is from June 23, 2026, to July 22, 2026, with results expected by July 23, 2026.

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