COROMANDEL AGRO PRODUCTS & OILS LTD.

Coromandel Agro Products & Oils Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Coromandel Agro Products & Oils Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net profit of ₹156.94 Lakhs for the quarter, a decrease from ₹228.07 Lakhs in the same period last year. Total income for the quarter stood at ₹1,726.83 Lakhs, down from ₹1,782.80 Lakhs year-on-year. The Seed Processing Division contributed the majority of the revenue and profit, while the Wind Power Division reported a loss before tax. The Board of Directors approved these results along with the limited review report from the statutory auditor.

Coromandel Agro Products & Oils Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the limited review report from the statutory auditor. The filing details the financial performance for the specified quarter, including revenue from operations and other income, total expenses, profit before tax, and net profit. Segment-wise results for Seed Processing and Wind Power divisions were also presented.

Coromandel Agro Products & Oils Ltd held its 50th Annual General Meeting (AGM) on August 8, 2026. The meeting, held at the company's factory premises in Andhra Pradesh, was attended by all directors and 116 members. The Chairman provided an overview of the edible oil industry, the company's financial performance for FY 2025-26, and its future outlook. The auditor's report for the year ended March 31, 2026, had no adverse comments. The company also confirmed the availability of statutory registers and other documents for member inspection. E-voting facility was provided to members from August 5 to August 7, 2026, and a poll was conducted for all resolutions.

Coromandel Agro Products & Oils Ltd held its 50th Annual General Meeting (AGM) on August 8, 2026. The meeting, held at the company's factory premises in Andhra Pradesh, was chaired by Sri Maddi Venkateswara Rao. Directors were present, along with the statutory auditor and company secretary. The Chairman reviewed the company's financial performance for the fiscal year ending March 31, 2026, and discussed developments in the edible oil industry and future outlook. The auditor's report had no adverse comments. The company confirmed the availability of statutory registers and highlighted the e-voting facility provided to members. Voting by poll was conducted on four resolutions, including the adoption of audited financial statements for FY26.

Coromandel Agro Products & Oils Ltd has scheduled a Board of Directors meeting for August 8, 2026, at 2:30 PM. The primary agenda is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. The meeting will be held at the company's factory and administrative office in Chirala, Bapatla District, Andhra Pradesh.

Coromandel Agro Products & Oils Ltd has filed its 50th Annual Report for the financial year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report includes the Notice of the 50th Annual General Meeting (AGM), scheduled for August 8, 2026. Key agenda items for the AGM include the adoption of audited standalone financial statements, re-appointment of a director retiring by rotation, and the declaration of a final dividend of ₹1.50 per equity share. The company also seeks ratification of the Cost Auditors' remuneration for the upcoming financial year.

Coromandel Agro Products & Oils Ltd has announced its 50th Annual General Meeting (AGM) will be held on Saturday, August 8, 2026, at 11:30 a.m. IST. The meeting will take place at the CAPOL Factory Premises in Andhra Pradesh, conducted in physical mode. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Meadem Sekhar, and the declaration of a final dividend of ₹1.50 per equity share. Additionally, the remuneration of the Cost Auditors, M/s. Jithendra Kumar & Co, for the financial year ending March 31, 2027, will be ratified.

Coromandel Agro Products & Oils Ltd has announced the record date for its final dividend payment as August 1, 2026. This dividend is subject to shareholder approval at the upcoming 50th Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from August 2 to August 8, 2026, for the AGM and to ascertain dividend eligibility for the Financial Year 2025-2026. The dividend, if approved, will be paid within statutory timelines after tax deduction at source.

Coromandel Agro Products & Oils Ltd has announced the book closure dates for its 50th Annual General Meeting (AGM) and the payment of final dividend for the financial year 2025-2026. The company's Register of Members and Share Transfer Books will be closed from August 2, 2026, to August 8, 2026, inclusive. The record date for determining eligibility for the final dividend and for the AGM has been fixed as August 1, 2026. Any final dividend approved at the AGM will be paid within statutory timelines, subject to tax deductions.