Coral Laboratories Ltd

Coral Laboratories Ltd

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.

Coral Laboratories Ltd

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.

Coral Laboratories Ltd

Coral Laboratories Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 538.81 lakhs and earnings per share of Rs. 15.08.

Coral Laboratories Ltd

Coral Laboratories Ltd has announced the record date for its final dividend and book closure date for the 44th Annual General Meeting.

Coral Laboratories Ltd

Coral Laboratories Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, showing a profit from continuing operations of Rs. 538.81 lakhs. The company has also announced the 44th Annual General Meeting to be held on September 29, 2026.

Coral Laboratories Ltd

Coral Laboratories Ltd has announced that shares will be transferred to the Investor Education and Protection Fund (IEPF) due to non-receipt of dividend for 7 consecutive years. The company has published a notice in newspapers as required by SEBI regulations.

Coral Laboratories Ltd

Coral Laboratories Ltd has informed BSE that the meeting of the Board of Directors is scheduled on August 14, 2026, to consider and approve standalone unaudited financial results for the quarter ended June 30, 2026, and other business.

Coral Laboratories Ltd

Coral Laboratories Ltd has announced the results of its postal ballot e-voting, with a resolution to approve an increase in remuneration and other facilities to Ms. Meera Doshi passed with 63.39% of votes in favor and 36.61% against.

Coral Laboratories Ltd

Coral Laboratories Ltd has announced the outcome of its postal ballot, where a resolution to increase the remuneration and other facilities of Ms. Meera Doshi has been passed with 63.39% of votes in favor and 36.61% against.

Coral Laboratories Ltd

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.

Coral Laboratories Ltd

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.

Coral Laboratories Ltd

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.