Announced Sat, 30 Aug · 13:36 IST

Book Closure date for 43rdAGM is beginning from Saturday, September 20, 2025 to Friday, September 26, 2025 (Both Days inclusive)

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Coral Laboratories Limited has informed BSE about the book closure period for its 43rd Annual General Meeting (AGM). The register of members will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive). The 43rd AGM is scheduled for Friday, September 26, 2025 at 12:00 PM IST and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). A Record Date for Final Dividend has been fixed as Friday, September 19, 2025, indicating a dividend proposal is likely on the AGM agenda. The filing has been made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Likely market impact

Shareholders must hold shares by September 19, 2025 (Record Date) to be eligible for the final dividend, if declared at the AGM. No trading in shares will be possible during the book closure window from September 20 to September 26, 2025.