Coastal Roadways Limited Schedules Board Meeting on May 26, 2026 to Approve Q4 and Full Year FY26 Audited Results

Coastal Roadways Limited has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled to take place on Tuesday, May 26, 2026, at 2:00 P.M. at the company's office located at 1/1 Camac Street, 5th Floor, Kolkata – 700016. The intimation was filed on May 13, 2026, in accordance with Regulation 29, and was addressed to the Department of Corporate Services at BSE Limited.

Board Meeting Details

The primary agenda of the meeting is to consider and approve the Audited Financial Results of the company for the quarter and year ended March 31, 2026. The following key details of the scheduled meeting are outlined below:

Parameter:	Details
Meeting Date:	Tuesday, May 26, 2026
Meeting Time:	2:00 P.M.
Venue:	1/1 Camac Street, 5th Floor, Kolkata – 700016
Agenda:	Audited Financial Results for Q4 and Year ended March 31, 2026
Filing Date:	May 13, 2026
Regulation:	Regulation 29

Regulatory Intimation

The intimation was formally communicated to BSE Limited under reference number CRL/KOL/SEC/BBY/MAY/2026. The notice was signed by Sneha Jain, Company Secretary (ACS – 38991), on behalf of Coastal Roadways Limited. The digital signature on the document is dated May 13, 2026, at 12:12:13 IST, confirming the timely submission of the board meeting notice to the stock exchange.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	+27.03%	-1.80%	+14.98%	+141.45%

Coastal Roadways Limited has notified its shareholders of a special window for fresh lodgement and re-lodgement of physical share transfer requests, pursuant to SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-POD/13750/2026 dated January 30, 2026. The company published newspaper advertisements in The Financial Express (English) and Arthik Lipi (Bengali) on 7th May 2026, disclosing the details of this facility to its shareholders.

Special Window: Key Details

The special window has been made available exclusively for share transfer requests where the share transfer deeds were executed prior to April 1, 2019, irrespective of whether or not they were lodged before that date, and subject to the availability of the original security certificate. The following table summarises the key parameters of the special window:

Parameter:	Details
Window Open Date:	February 05, 2026
Window Close Date:	February 04, 2027
Eligibility:	Share transfer deeds executed prior to April 1, 2019
Condition:	Original security certificate must be available
Credit Mode:	Mandatory demat mode only
Lock-in Period:	One year from date of registration of transfer
Restrictions During Lock-in:	Shares shall not be transferred, lien-marked, or pledged

How Eligible Shareholders Can Submit Requests

Eligible shareholders are required to submit their transfer requests along with the original security certificate and other requisite documents within the window period. Submissions may be made to the company's Registrar and Share Transfer Agent (RTA):

RTA Name: S K Infosolutions Pvt. Ltd.
Address: D/42 Kalu Nagar, Ground Floor, Near South City Mall, Jadavpur, Kolkata – 700032
Telephone: 033-24120027/29
Email: skedilp@gmail.com
Website: www.skinfo.com

Alternatively, shareholders may contact the company directly at coastalgroup1968@gmail.com for further assistance.

Lock-in and Compliance Requirements

As mandated under the SEBI circular, all shares processed through this special window will be credited to the transferee exclusively in demat form. These securities will be subject to a lock-in period of one year from the date of registration of transfer, during which they cannot be transferred, lien-marked, or pledged. This notice was signed by Sneha Jain, Company Secretary (Membership No. ACS 38991), on behalf of Coastal Roadways Limited, and was dated May 6, 2026, from Kolkata.