Coromandel Engineering Company has scheduled its 78th Annual General Meeting for Tuesday, September 29, 2026. The event will be conducted through Video Conference or Other Audio Visual Means at 2:30 pm.

The company issued the notice pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report for the financial year 2025-26 is being circulated to shareholders via electronic mode.

Meeting Details

The AGM will take place on September 29, 2026. Shareholders can access the Notice and the Annual Report on the company’s website. G V Manimaran, Chairman and Managing Director, signed the communication on September 2, 2026.

Coromandel Engineering Company Limited confirmed on August 12, 2026, that there has been no deviation or variation in the use of proceeds from its preferential allotment of equity shares for the quarter ended June 30, 2026. The disclosure was made pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company raised ₹6,60,76,092 through the allotment of 16,49,840 equity shares on May 8, 2025. For the quarter under review, Coromandel Engineering utilized ₹13,110.89 from these funds. The proceeds were allocated towards general corporate purposes, upcoming projects, and the execution of bank guarantees, performance guarantees, and advances related to projects.

Utilization Details

The following table outlines the financial details of the fund raising and utilization:

Regulatory Compliance

The statement confirming no deviation in the utilization of proceeds was reviewed and approved by the Audit Committee at its meeting held on August 12, 2026. G V Manimaran, Chairman and Managing Director, and A K Babu Ismath Razack, Chief Financial Officer, signed off on the disclosure.

The company stated that no approval is required to vary the objects of the issue as stated in the offer document, as there has been no deviation. Consequently, no comments from auditors were applicable.