Coral India Finance & Housing Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 16, 2025
CORALFINAC · price
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Awaiting price reaction for this filing.
Coral India Finance & Housing Limited (BSE: 531556, NSE: CORALFINAC) has called an Extraordinary General Meeting on July 16, 2025 at 2:00 PM via video conferencing. The only item on the agenda is a Special Resolution to re-appoint Mr. Niraj Mehta (DIN: 02667671) as an Independent Director for a second term of 5 years, from July 17, 2025 to July 16, 2030. His current term expires on July 16, 2025. The cut-off date for e-voting eligibility is July 9, 2025, and remote e-voting will run from July 12 to July 15, 2025 through NSDL. Mrs. Uma Lodha has been appointed as scrutinizer for the voting process.
This is a routine corporate governance announcement seeking shareholder approval for director re-appointment. No financial or operational impact for shareholders, as the resolution is procedural and the director only receives sitting fees. The stock is unlikely to see any material price movement from this filing.