COROMANDEL ENGINEERING COMPANY LTD.

Coromandel Engineering Company Ltd has announced a book closure period from September 22, 2026, to September 29, 2026. This closure is in preparation for the company's 78th Annual General Meeting (AGM) scheduled for September 29, 2026. The cut-off date for remote e-voting has been set as September 18, 2026, to determine eligible shareholders for casting their votes on businesses to be transacted at the AGM.

Coromandel Engineering Company Ltd has announced its 78th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26, which includes financial highlights and corporate information. The report and notice of the AGM are available on the company's website. Key details about the board of directors, key managerial personnel, auditors, and bankers are also provided.

Coromandel Engineering Company Ltd has announced the resignation of Ms. Rajendran Stella Isabella from her position as an Independent Director. The resignation will be effective from the closure of business hours on September 3, 2026. Ms. Isabella cited other professional commitments and pre-occupancy as the reasons for her departure. Consequently, she will also step down from her roles as a member of the Audit Committee, Stakeholders Relationship Committee, and the Nomination and Remuneration Committee, where she served as chairperson. The company has confirmed that there are no other material reasons for her resignation.

Coromandel Engineering Company Ltd has announced that its 78th Annual General Meeting (AGM) will be held on September 29, 2026, at 2:30 PM IST. The meeting will be conducted via video conferencing or other audio-visual means, in compliance with SEBI regulations. The company has also circulated the notice for the AGM and the Annual Report for the financial year 2025-26 to its shareholders electronically. The Annual Report, which includes financial trends, board profiles, and corporate governance reports, is available on the company's website.

Coromandel Engineering Company Ltd has announced that its 78th Annual General Meeting (AGM) will be held on September 29, 2026, at 2:30 PM IST. The meeting will be conducted via video conferencing or other audio-visual means, in compliance with SEBI regulations. The company has also circulated the notice for the AGM and the annual report for the financial year 2025-26 to its shareholders electronically. The annual report, which includes financial trends, board profiles, and corporate governance reports, is available on the company's website.

Coromandel Engineering Company Ltd has confirmed no deviation or variation in the utilization of proceeds from its preferential allotment of 16,49,840 equity shares on May 8, 2025. The statement covers the quarter ended June 30, 2026, and has been reviewed and approved by the Audit Committee. The funds raised were ₹6,60,76,092, allocated towards general corporate purposes, upcoming projects, and execution of guarantees and advances. No modifications to the original objects or utilization amounts were reported.

Coromandel Engineering Company Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results in a meeting held on August 12, 2026. The results, audited by M/s. CNGSN & Associates LLP, are prepared in accordance with Indian Accounting Standard 34 (Ind AS 34). The detailed financial results will be available on the company's website. Additionally, a statement regarding deviation in the use of proceeds from equity share allotment under Regulation 32 of SEBI Listing Regulations was enclosed.

Coromandel Engineering Company Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. A limited review report was issued by statutory auditors M/s. CNGSN & Associates LLP. The company also disclosed information regarding the use of proceeds from equity share allotment and announced the re-appointment of Dr. Ennarasu Karunesan as Non-Executive Director. The 78th Annual General Meeting is scheduled for September 29, 2026.

Coromandel Engineering Company Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Coromandel Engineering Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the board meeting to consider the unaudited financial results for the quarter ending June 30, 2026. The company has informed all designated persons and their immediate relatives about this restriction, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015. The exact date of the board meeting will be communicated later.