Coastal Corporation Limited Schedules Board Meeting on May 30, 2026 to Approve FY26 Audited Results and Final Dividend

Coastal Corporation Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Saturday, May 30, 2026. The intimation, dated May 14, 2026, was filed with both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited in compliance with Regulation 29. The meeting will address key financial and corporate matters pertaining to the fiscal year ended March 31, 2026.

Board Meeting Agenda

The Board of Directors will convene to deliberate on the following key agenda items during the May 30, 2026 meeting:

Agenda Item:	Details
Financial Results:	Consider and approve audited financial results (standalone and consolidated) for Q4 and FY ended March 31, 2026
Dividend Recommendation:	Recommend a final dividend for FY 2025-2026
Other Business:	Consider any other item with the permission of the chair

Trading Window Closure

In continuation of its previous intimation regarding the closure of the trading window, Coastal Corporation has informed that the trading window for all designated persons and their immediate relatives will remain closed until June 1, 2026. This closure extends to 48 hours after the conclusion of the Board Meeting scheduled on May 30, 2026, in accordance with applicable regulatory requirements.

The intimation was signed by Swaroopa Meruva, Company Secretary & Compliance Officer of Coastal Corporation Limited, and submitted to the listing compliance departments of both exchanges.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.24%	+2.51%	+12.48%	+35.10%	+61.46%	+6.21%

Coastal Corporation Limited's promoter group has submitted a regulatory disclosure confirming zero encumbrance or pledging of shares for the financial year ended 31st March 2026. The declaration was filed by Thottoli Valsaraj, Managing Director and Promoter, acting on behalf of the promoter and promoter group of the company.

Disclosure Under SEBI SAST Regulations

The filing has been made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure was submitted to both the National Stock Exchange of India Limited and the Bombay Stock Exchange Limited, along with the company, and is dated 03rd April 2026.

The key details of the disclosure are summarised below:

Parameter:	Details
Disclosure Date:	03rd April 2026
Regulation:	Regulation 31(4) of SEBI (SAST) Regulations, 2011
Financial Year:	Ended 31st March 2026
Encumbrance During FY:	Nil
Shares Pledged/Encumbered as on 31st March 2026:	Nil
Declared By:	Thottoli Valsaraj, Managing Director & Promoter
On Behalf Of:	Promoter & Promoter Group

Key Declarations

In the disclosure, the promoter group confirmed the following:

No encumbrance of shares, directly or indirectly, was made during the financial year ended 31st March 2026.
As on 31st March 2026, nil shares of Coastal Corporation Limited stand encumbered or pledged by the promoter group.

The disclosure was addressed to the Listing Compliance departments of both stock exchanges and to the company at its registered office in Visakhapatnam, Andhra Pradesh.