Coral India Finance & Housing Ltd

Dematerialisation processing and post-issue actions

• Dematerialisation requests processed and confirmed to depositories (accepted/rejected).
• Securities dematerialised listed on stock exchanges where the existing securities are listed.
• Physical certificates received for dematerialisation mutilated and cancelled after due verification.
• Depository's name substituted as registered owner in the register of members within prescribed timelines.

Coral India Finance & Housing Limited Trading Window Closure: Oct 01, 2026 to 48 hours after the unaudited standalone results for the quarter and half year ended September 30, 2026.

Coral India Finance & Housing Ltd: Closure of trading window from Oct 01, 2026 till 48 hours after the declaration of unaudited standalone financial results for the quarter and half year ended September 30, 2026

AGM details

• AGM held on Friday, September 11, 2026 at 11:00 a.m. IST via VC/OAVM.
• AGM concluded at 11:24 a.m. IST.
• Remote e-voting from Sept 8–10, 2026; AGM e-voting extended 15 minutes post-meeting.
• Quorum achieved via VC; Promoters 5, Public 53 attendees.

Key resolutions

• Ordinary: adopt Audited financial statements and reports for year ended March 31, 2026.
• Ordinary: declare dividend on equity shares for FY2025-26 at 10% of face value.
• Ordinary: re-appoint Mrs Meeta Sheth (DIN 00278939) retiring by rotation.

Voting results

• All resolutions passed with overwhelming majority; in-favour well over 99% of votes polled.

Dividend

• Dividend declared: 20 paise per equity share (₹0.20).

Director changes

• Meeta Sheth re-appointed as Director via ordinary resolution.

AGM Details

• AGM: 11 Sep 2026, 11:00 IST, via VC/OAVM.
• Record date: 28 Aug 2026.
• Remote e-voting: 8–10 Sep 2026; cut-off 4 Sep 2026.
• E-voting access: NSDL portal.

Key Resolutions

• Ordinary Resolution: Adoption of Audited Standalone Financial Statements.
• Ordinary Resolution: Declaration of final dividend (subject to approval).
• Re-appointment of Mrs. Meeta Sheth as Non-Executive Director, liable to rotation.

Dividend

• Final dividend: ₹0.20 per equity share; record date 28 Aug 2026.
• Payable within 30 days if approved.
• Total payout estimated at ₹80.60 Lakhs.

Director Changes

• Meeta Sheth re-appointment as Director (resolved).
• No other director changes announced at the AGM.

Auditors

• Statutory auditors: Hasmukh Shah & Co. LLP; 5-year term to 33rd AGM (2027).

Material Related Party Transactions

• No material RPTs; all in ordinary course; quarterly Audit Committee review.

CSR & Other Approvals

• CSR expenditure for 2025-26: ₹40.00 Lakhs.
• CSR obligation: 2% of average net profit; ₹36.78 Lakhs.
• Excess CSR spend set-off: ₹3.22 Lakhs.
• ESOPs: No stock option scheme.