In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, the Board of Directors of the Company in its meeting ....
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Coral Laboratories' Board meeting on April 2, 2026 approved the re-appointment of Mr. Malay Doshi as an Independent Director for a second term of 5 years (May 27, 2026 to May 26, 2031). The re-appointment is subject to shareholder approval via postal ballot and e-voting. Mr. Malay Doshi is a Chartered Accountant and LLB holder who owns Malay Doshi & Associates, a professional services firm. He is not related to any directors, KMP, or promoters of the company. The company has appointed M/s SARK & Associates as scrutinizer for the voting process.
This is a routine corporate governance matter with no material impact on the stock. Shareholder approval through postal ballot is a standard procedure for independent director re-appointments beyond the first term.