Coromandel Engineering fixes Sep 18 e-voting cut-off for 78th AGM

1 min read | Published on 02 Sept 2026, 09:32 PM |Updated on 04 Sept 2026, 06:52 PM

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Suketu GScanX News Team

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Key Highlights

E-voting cut-off date fixed for September 18, 2026
Register of members closed from September 22 to September 29, 2026
78th AGM scheduled for September 29, 2026 at 2:30 pm
Notice issued under Regulation 42 of SEBI LODR Regulations

*this image is generated using AI for illustrative purposes only.

Coromandel Engineering Company has fixed September 18, 2026, as the cut-off date for remote e-voting for its 78th Annual General Meeting. The meeting is scheduled for September 29, 2026.

The company issued the notice pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. G V Manimaran, Chairman and Managing Director, signed the communication on September 4, 2026.

Voting and Record Dates

Shareholders holding shares either in physical form or in dematerialized form as of September 18, 2026, are entitled to cast their votes electronically. This cut-off date determines eligibility for voting on businesses transacted at the AGM.

Book Closure Details

The Register of Members and share transfer books will remain closed from September 22, 2026, to September 29, 2026 (both days inclusive). This closure facilitates the preparation of the list of shareholders eligible to attend and vote at the AGM.

Event	Date
E-voting cut-off	September 18, 2026
Book closure start	September 22, 2026
AGM Date	September 29, 2026
Book closure end	September 29, 2026

The Annual Report for the financial year 2025-26 is being circulated to shareholders via electronic mode. Shareholders can access the Notice and the Annual Report on the company’s website.

Historical Stock Returns for Coromandel Engineering Company

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.92%	+2.14%	-8.68%	-42.67%	0.0%	+73.60%

What key financial performance metrics and strategic initiatives are expected to be highlighted in the FY25-26 Annual Report?

How might the outcomes of the AGM resolutions impact Coromandel Engineering's future capital allocation or expansion plans?

Are there any proposed changes to the board of directors or executive compensation packages that shareholders will vote on?

Coromandel Engineering Company

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Coromandel Engineering accepts resignation of independent director

0 min read | Published on 03 Sept 2026, 10:35 PM |Updated on 03 Sept 2026, 10:35 PM

Reviewed by

Naman SScanX News Team

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Key Highlights

Ms. Rajendran Stella Isabella resigns as Independent Director effective September 3, 2026
Resignation cites professional commitments and inability to devote adequate time
She exits Audit, Stakeholders Relationship, and Nomination & Remuneration Committees
Filing made under Regulation 30 of SEBI Listing Obligations Regulations, 2015
No material reasons for resignation other than those disclosed in the letter

*this image is generated using AI for illustrative purposes only.

Coromandel Engineering Company accepted the resignation of Ms. Rajendran Stella Isabella as Independent Director, effective from the closure of business hours on September 3, 2026.

The company disclosed the development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Isabella cited other professional commitments and pre-occupancy as the reason for stepping down, confirming she would be unable to devote adequate time to her board responsibilities.

Committee Exits

Upon her resignation, Ms. Isabella ceased to hold membership in several key board committees. She stepped down from the Audit Committee and the Stakeholders Relationship Committee. Additionally, she resigned from her role as Member cum Chairperson of the Nomination and Remuneration Committee.

Regulatory Disclosures

The filing included a disclosure pursuant to Schedule III - Para A(7B) of Part A of the Listing Regulations. This was issued in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Ms. Isabella confirmed that there were no material reasons for her resignation other than those stated in her letter. The filing noted that she continues to serve as an Independent Director at W S Industries (India) Limited.

Historical Stock Returns for Coromandel Engineering Company

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.92%	+2.14%	-8.68%	-42.67%	0.0%	+73.60%

How quickly will Coromandel Engineering Company appoint a replacement Independent Director to maintain board quorum and regulatory compliance?

What impact might the departure of the Chairperson of the Nomination and Remuneration Committee have on upcoming executive compensation reviews or succession planning?

Will Ms. Isabella's continued role at W S Industries (India) Limited create any potential conflict of interest or competitive concerns for Coromandel Engineering?

Coromandel Engineering Company

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