Coral Laboratories Limited has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The meeting will be held to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The board will also evaluate the recommendation of a final dividend on equity shares for the year ended March 31, 2026, if any.

Agenda for the Meeting

The board's agenda includes several key administrative and financial approvals. Alongside the financial results, the directors will consider the appointment of an Internal Auditor and a Cost Auditor for the upcoming financial year 2026-27. The meeting will also cover any other business with the permission of the chairman.

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of the company has been closed. This restriction commenced on Wednesday, April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

The intimation was signed by Sushma Kadkade, Director & CFO, on May 20, 2026, in Mumbai.

Coral Laboratories Limited has successfully concluded its postal ballot e-voting process, passing a special resolution for the re-appointment of Mr. Malay Doshi (DIN: 09186000) as an Independent Director. The voting process was conducted through the National Securities Depository Limited (NSDL) e-voting platform and concluded on Wednesday, May 6, 2026, at 5:00 P.M. (IST). The results were declared and communicated to BSE Limited on May 7, 2026, by Sushma Kadkade, Director & CFO.

Postal Ballot Process Overview

The postal ballot notice was dated April 2, 2026, with the voting period commencing on Tuesday, April 7, 2026, at 9:00 A.M. (IST). The cut-off date for determining voting rights was April 3, 2026, on which the total number of shareholders stood at 4,174. Voting rights were reckoned on the paid-up value of equity shares registered in the name of shareholders as on the cut-off date. The Notice of Postal Ballot along with voting instructions was sent by electronic mode to members whose email addresses were registered with the Company, Depository Participants, or Depositories.

Voting Results for Resolution 1 – Special Resolution

The special resolution for the re-appointment of Mr. Malay Doshi as an Independent Director was passed with an overwhelming majority. The detailed category-wise voting results are presented below:

Votes in Favour and Against

The scrutinizer's report further detailed the member-wise breakdown of votes cast:

No invalid votes were recorded across any shareholder category, including Promoter and Promoter Group, Public Institutions, and Public – Non Institutions.

Scrutinizer's Report

The scrutinizing process was conducted by Sumit Khanna, Designated Partner of M/s SARK & Associates LLP (Company Secretaries), appointed as the Scrutinizer for the postal ballot e-voting process. The firm holds Firm Unique Code: L2023MH014600 and Peer Review Certificate No.: 1898/2022. The scrutinizer confirmed that the resolution was passed as a Special Resolution in compliance with Section 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended, and in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All relevant records of electronic voting are to remain in the scrutinizer's custody until the Chairman approves and signs the Minutes of the Postal Ballot voting process.