Coal India Ltd to hold 52nd AGM on Aug 31, 2026 via VC/OAVM
Coal India Limited announced its 52nd Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with relevant laws. Key agenda items include the adoption of standalone and consolidated financial statements for FY 2025-26, confirmation and declaration of dividends for FY 2025-26, reappointment of a director retiring by rotation, and authorization for the Board to fix statutory auditor remuneration for FY 2026-27. Additionally, the remuneration of Cost Auditors for FY 2026-27 will be ratified, and Shri Ashim Kumar Modi will be appointed as a Part-time Official Director.
Key Highlights
- 52nd AGM scheduled for August 31, 2026, via VC/OAVM.
- Agenda includes financial statements and dividend declaration for FY 2025-26.
- Director reappointment and auditor remuneration to be discussed.
- Appointment of Shri Ashim Kumar Modi as Part-time Official Director.
- Cost auditor remuneration for FY 2026-27 to be ratified.
Price Impact
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