Caliber Mining And Logistics Ltd

Caliber Mining and Logistics Ltd has dispatched letters to shareholders regarding its 12th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conference/Other Audio Visual Means. For shareholders whose email addresses are not registered, the company has provided web-links to the Annual Report for FY 2025-26 and the AGM Notice. The Annual Report and AGM Notice are also available on the company's website and stock exchange websites. E-voting will be open from September 26 to September 29, 2026.

Caliber Mining And Logistics Ltd has announced the closure of its Register of Members and Share Transfer Register for the upcoming 12th Annual General Meeting (AGM). The closure period will be from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. This is in accordance with Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about this corporate action.

Caliber Mining and Logistics Ltd (formerly Caliber Mercantile Private Limited) has released its Annual Report for FY 2025-2026. The company reported its highest ever overburden removal of 128.07 million cubic metres. Significant investment of ₹63,539.66 lakhs was made in the business, a substantial increase from ₹17,983.07 lakhs in the previous year. Two new mine sites were commissioned, and the order book grew to ₹5,66,829.69 lakhs. The company also incorporated two wholly-owned subsidiaries to expand beyond coal and recently listed its equity shares on the National Stock Exchange and BSE. The report highlights the company's strategic investments and expansion efforts, positioning it for future growth.

Caliber Mining And Logistics Ltd has announced its 12th Annual General Meeting (AGM) scheduled for September 30, 2026. The company has also released its Annual Report for the Financial Year 2025-2026. Key dates include the cut-off date for voting on September 23, 2026, book closure from September 24 to September 30, 2026, and e-voting commencing on September 26 and ending on September 29, 2026. The company has provided e-voting facilities through NSDL. The annual report details significant investments, new mine site commissions, and expansion beyond coal.

Caliber Mining And Logistics Ltd announced board meeting outcomes held on September 3, 2026. The board accepted the resignation of M/s. PDTS & Associates as Secretarial Auditors and appointed M/s. NNJ & Co. as the new Secretarial Auditors for a term of 5 years from FY 2026-27 to FY 2030-31, subject to member approval. The meeting also finalized the date, time, and mode for the 12th Annual General Meeting (AGM) on September 30, 2026, including the cut-off date for e-voting.

Caliber Mining And Logistics Ltd (CMLL) announced its unaudited Q1 FY27 financial results, reporting a record-breaking quarterly revenue of ₹658.98 Cr, a 67.37% increase year-over-year. This performance was driven by the highest-ever quarterly coal extraction (1.54 MMT, +27% YoY) and overburden removal (43.37 MCUM, +52% YoY). Despite a 15.36% YoY growth in EBITDA to ₹110.37 Cr, EBITDA margins compressed to 16.80% due to increased fuel costs. Consolidated PAT stood at ₹29.76 Cr, a decrease of 21.57% YoY, attributed to higher fuel, finance, and depreciation costs. The company's order book remains strong at ₹9,124.81 Cr, providing multi-year revenue visibility. This marks CMLL's first results disclosure post its IPO on July 24, 2026.

Caliber Mining And Logistics Ltd has announced its participation in the EMKAY Confluence 2026 investor conference. The company will engage in one-on-one and group meetings with analysts and investors on Friday, August 14, 2026, in Mumbai. This event is part of the company's ongoing efforts to engage with the investment community. Caliber Mining has stated that no unpublished price-sensitive information will be shared during these meetings and that the schedule is subject to change.

Caliber Mining And Logistics Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026 (Q1 FY27), along with the Limited Review Report. Additionally, the Board accepted Unsecured Loans from Directors and approved the Board's Report for the financial year ended March 31, 2026, for inclusion in the Annual Report. The meeting commenced at 4:00 PM IST and concluded at 7:40 PM IST. The financial results were prepared in accordance with Ind AS 34 and reviewed by an independent auditor.

Caliber Mining And Logistics Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026 (Q1 FY27), along with the Limited Review Report. Additionally, the Board accepted unsecured loans from Directors and approved the Board's Report for the financial year ended March 31, 2026, for inclusion in the Annual Report. The meeting commenced at 4:00 PM IST and concluded at 7:40 PM IST. The financial information will be available on the company's website.

Caliber Mining And Logistics Ltd has announced that its Board of Directors will convene on August 11, 2026, at 4:00 PM via Video Conferencing. The primary agenda items include the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY 2026-27), along with noting the Limited Review Report. The trading window for company securities will remain closed from July 24, 2026, until 48 hours after the results declaration, reopening on August 14, 2026, to comply with SEBI's Insider Trading Regulations.