Coal India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2025
COALINDIA · price
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Coal India has informed the exchanges that its 51st Annual General Meeting will be held on Thursday, August 28, 2025 at 11:00 AM via video conferencing. The Board has recommended a final dividend of Rs. 5.15 per share (51.5% on face value of Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM. Together with two interim dividends already paid during the year — Rs. 15.75 (157.5%) and Rs. 5.60 (56%) per share — the total dividend for FY25 works out to Rs. 26.50 per share (265%). The record date for determining eligible shareholders is Thursday, August 21, 2025, and the dividend, if approved, will be paid within 30 days of the AGM. Other items on the AGM agenda include adoption of audited financials, appointment/re-appointment of several directors including Independent Directors, approval of material related party transactions with joint ventures HURL and TFL for FY 2025-26 and 2026-27, appointment of a new Secretarial Auditor for 5 years, and ratification of the Cost Auditor's remuneration. The Integrated Annual Report FY 2024-25 including the BRSR has been dispatched electronically to all members.
Investors who hold Coal India shares as on the record date of August 21, 2025 will be eligible to receive the final dividend of Rs. 5.15 per share within 30 days of AGM approval. The healthy total dividend payout of Rs. 26.50 per share for FY25 should appeal to income-focused investors, though the AGM is largely procedural and unlikely to cause significant stock price movement on its own.