Coal India Limited has announced a senior management transition with the retirement of a key executive from its leadership team. The Maharatna company communicated this development to stock exchanges as part of its regulatory disclosure obligations.

Executive Leadership Change

Shri Alok Lalit Kumar has relinquished his charge as Executive Director (Co-ordination) of Coal India Limited with effect from 01.02.2026. The transition occurred as the executive reached superannuation age, marking the end of his tenure in the senior management role.

Regulatory Compliance

The disclosure was made in accordance with established regulatory frameworks governing listed companies. Coal India Limited filed the announcement pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 and SEBI (Prohibition of Insider Trading) Regulations 2015, ensuring transparency in senior management changes.

The official communication was sent to both major stock exchanges where the company's shares are listed. The notification was addressed to the Listing Department of Bombay Stock Exchange Limited and National Stock Exchange of India Limited.

Company Communication

The regulatory filing was signed and submitted by B. P Dubey, Executive Director (CS) & Compliance Officer of Coal India Limited. The digital signature was applied on 01.02.2026, confirming the authenticity of the disclosure.

This management transition represents a routine organizational change as executives reach retirement age within the Maharatna company's structured leadership framework.

Coal India Limited has officially announced that its board of directors will convene on Thursday, February 12, 2026, to conduct a comprehensive review of the company's third quarter financial performance and consider interim dividend declaration. The meeting has been scheduled in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The upcoming board meeting will address two primary agenda items of significant interest to shareholders and market participants:

Quarterly Performance Assessment

The board will consider, approve and take on record the unaudited financial results of the company for the third quarter and nine months ended December 31, 2025. These results will be reviewed by the Audit Committee of the Board before being presented to the full board for approval.

Interim Dividend Deliberations

Pursuant to Regulation 29 of the Listing Regulations 2015, the board may also consider and declare payment of the 3rd interim dividend for FY 2025-26, if any. This consideration reflects the company's ongoing commitment to returning value to shareholders based on financial performance and available distributable surplus.

Trading Window Closure

The company has already closed its trading window under the "Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Coal India Limited" from January 1, 2026. The trading window will reopen on February 16, 2026, following the announcement of quarterly results.

Corporate Governance Compliance

The scheduled meeting demonstrates Coal India's adherence to regulatory requirements and corporate governance standards. The notice has been made available on the company's website at www.coalindia.in under "Investor Center, Events & Announcements" and on stock exchange websites www.bseindia.com and www.nseindia.com .

Shareholders and market participants will await the outcomes of this board meeting, particularly regarding the Q3FY26 financial performance and any interim dividend announcements that may emerge from the deliberations.