COASTAL ROADWAYS LTD.

Coastal Roadways Ltd has announced that its Board of Directors will convene on August 13, 2026, at 3:00 PM. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter that ended on June 30, 2026. The meeting will be held at their office located at 11 Camac Street, 5th Floor, Kolkata - 700016. This announcement serves as an official notification for stakeholders and for record-keeping purposes.

Coastal Roadways Ltd has filed its Annual Report for 2025-2026, announcing the 58th Annual General Meeting (AGM) to be held on August 13, 2026. The AGM will be conducted via Video Conferencing and will cover ordinary business such as adopting the audited financial statements and re-appointment of Smt. Shikha Todi. Special business includes the re-appointment of Sri Kanhaiya Kumar Todi as Chairman, Managing Director & CEO for three years and Sri Sushil Kumar Todi as Whole Time Director. The report also includes detailed sections on Corporate Governance, Management Discussion & Analysis, and Independent Auditor's Report.

Coastal Roadways Ltd has announced its 58th Annual General Meeting (AGM) will be held on August 13, 2026, at 12:00 Noon IST via Video Conferencing and Other Audio-Visual Means (VC/OAVM). The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of a director, and the re-appointment of Kanhaiya Kumar Todi and Sushil Kumar Todi as Whole Time Directors for a period of three years. E-voting will commence on August 10, 2026, and conclude on August 12, 2026. The cut-off date for voting eligibility is August 6, 2026.

Coastal Roadways Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all directors, promoters, designated persons, and their immediate relatives starting from July 1, 2026. It will reopen 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Coastal Roadways Limited has announced that its Register of Members and Share Transfer Books will be closed from July 20, 2026, to July 24, 2026. This closure is in accordance with SEBI regulations and is for the purpose of the upcoming Annual General Meeting (AGM) scheduled for August 13, 2026. The company is facilitating necessary administrative procedures related to the AGM.

Coastal Roadways Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, Mr. Udit Modi (DIN: 00268484) has been appointed as a Whole-time Director, effective May 26, 2026, subject to shareholder approval. The board meeting, held on May 25, 2026, also approved the re-appointment of Mr. Kanhaiya Kumar Todi (DIN: 00112633) as Whole-time Director for a further three years, subject to shareholder approval. The meeting commenced at 2:00 PM and concluded at 3:10 PM.

Coastal Roadways Ltd declared audited financial results for the quarter and year ended March 31, 2026. The board approved these results in a meeting held on May 25, 2026. Revenue from operations for the year stood at ₹7027 lakhs. The board also approved the appointment of Mr. Udit Modi as a Whole-time Director, subject to shareholder approval.

Coastal Roadways Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Mr. Sourav Todi as a Whole-time Director for three years from August 5, 2026, and Mr. Udit Modi as a Whole-time Director effective May 26, 2026, both subject to shareholder approval. The meeting concluded at 3:10 PM on May 26, 2026.

Coastal Roadways Ltd has scheduled a meeting of its Board of Directors on May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's Kolkata office.

Coastal Roadways Ltd has announced the closure of the trading window for all Directors, Promoters, Designated Persons, and their Immediate Relatives from 1st April, 2026. The trading window will reopen 48 hours after the announcement of the Audited Financial Results of the company for the quarter and year ended 31st March, 2026 to the Stock Exchange. The date of the Board Meeting for the declaration of Audited Financial results will be informed in due course.