50TH AGM NOTICE PUBLISHED IN TWO NEWS PAPERS BUSINESS STANDARD AND ANDHRA PRABHA
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Awaiting price reaction for this filing.
Coromandel Agro Products & Oils Limited has published the notice for its 50th Annual General Meeting in Business Standard and Andhra Prabha on 14 July 2026. The AGM will be held on Saturday, 8 August 2026 at 11:30 AM at the company's office in Jandrapeta, Chirala, Andhra Pradesh. Shareholders will consider adoption of FY2025-26 audited financial statements, re-appointment of Mr. Meadem Sekhar (DIN: 02051004) as director, declaration of a final dividend of Rs. 1.50 per equity share (15% on face value of Rs. 10), and approval of cost auditor's remuneration for FY2026-27. Remote e-voting through Big Share Services will be available from 5 August to 7 August 2026, with 1 August 2026 as the cut-off date. The register of members will remain closed from 2 August to 8 August 2026, and 1 August 2026 is fixed as the record date for dividend eligibility.
Routine regulatory filing. The proposed Rs. 1.50 per share dividend (15%) is the key shareholder takeaway, subject to AGM approval. No material new business action is expected to move the stock price.