Coromandel Agro Products and Oils Limited has informed the Bombay Stock Exchange of an upcoming board meeting scheduled for May 28, 2026, at 12:00 Noon. The meeting will take on record and approve the audited financial results of the company for the quarter and year ending March 31, 2026, and will also consider the recommendation of a final dividend for the financial year ended March 31, 2026. The intimation was filed with the exchange on May 18, 2026, and digitally signed by the Company Secretary and Compliance Officer, Radha Rani Singhal.

Board Meeting Details

The following key details outline the scheduled board meeting:

Key Agenda Items

The board meeting has been convened with two primary agenda items:

• Audited Financial Results: To take on record and approve the audited financial results for the quarter and full year ending March 31, 2026.
• Final Dividend: To consider the recommendation of a final dividend for the financial year ended March 31, 2026.

Exchange Communication

The formal intimation was addressed to the Department of Corporate Services at the Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The communication was issued from the company's factory and administrative office located at Door No. 5/01, Main Road, Jandrapet – 523 165, Chirala, Bapatla District, Andhra Pradesh. The letter was digitally signed by Radha Rani Singhal (Membership No. A68523) on May 18, 2026.

Coromandel agro products and Oils Limited has officially notified BSE Limited regarding its non-applicability status under the SEBI Large Corporate framework for Financial Year 2025-26. The company has clarified that it does not meet the criteria to be classified as a "Large Corporate" entity as per regulatory guidelines.

Regulatory Framework Details

The notification pertains to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which addresses fund raising by issuance of debt securities by large entities. The company has confirmed its position falls outside the scope of this regulatory framework.

Compliance Implications

Due to its classification outside the Large Corporate category, Coromandel Agro Products and Oils Limited is not required to file disclosures mandated under the aforementioned SEBI circular for FY26. This exemption relieves the company from specific regulatory reporting obligations related to debt securities issuance frameworks applicable to larger entities.

Corporate Communication

The formal notification was submitted to BSE Limited's Listing Compliance Department at PJ Towers, Dalal Street, Mumbai. Company Secretary and Compliance Officer Radha Rani Singhal (Membership No. A68523) signed the disclosure on April 13, 2026, ensuring proper regulatory communication and record maintenance.

The company has requested BSE Limited to take this information on record, completing the necessary regulatory communication process for the non-applicability status under the Large Corporate framework.