COALINDIA NSE filing

Coal India AGM on Aug 31, 2026; Record Date Sept 4 for Final Dividend

The RealCase readMedium impact Neutral

Coal India's 52nd AGM is scheduled for August 31, 2026. The company recommends a final dividend of ₹5.25 per equity share for FY 2025-26, with a record date of September 4, 2026. Dividend payments will be electronic only.

Why it matters

The announcement concerns a significant corporate event (AGM) and the declaration of a final dividend, which directly impacts shareholders.

The market read

The announcement is a routine corporate communication regarding the AGM and dividend payment, with no significant positive or negative financial developments.

Coal India Limited will hold its 52nd Annual General Meeting (AGM) on Monday, August 31, 2026, at 11:00 AM through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting will transact business as outlined in the AGM Notice, and shareholders can attend via VC at www.evoting.nsdl.com. Shareholders' participation through VC will count towards the quorum.

The Notice of the AGM and the Integrated Annual Report for FY 2025-26 will be sent electronically to shareholders whose email addresses are registered with the Company or Depository Participants. These documents will also be available on the websites of Coal India Limited, BSE, NSE, and NSDL.

Shareholders holding shares in physical mode must update their email addresses by sending an email to complianceofficer.cil@coalindia.in or to the Registrar & Transfer Agent (RTA) at rta@alankit.com, along with a signed request letter, a self-attested copy of PAN, and a copy of the share certificate. Shareholders holding shares in dematerialized mode are requested to update their email addresses with their respective Depository Participants.

The Board of Directors, in their meeting held on April 27, 2026, recommended a Final Dividend of ₹5.25 per equity share (face value ₹10) for FY 2025-26, subject to shareholder approval at the AGM. The dividend will be paid to shareholders of record as of Friday, September 4, 2026. Shareholders seeking exemption from Tax Deduction at Source (TDS) are advised to submit the relevant forms and documents through the CIL Tax Portal (https://taxportal.coalindia.in) or email (cil.taxdoc@coalindia.in) by the specified cut-off date. Exemptions submitted elsewhere or beyond the deadline will not be considered.

In accordance with SEBI regulations, dividend payments will be made exclusively through RBI-approved electronic modes, with no physical warrants or cheques being dispatched. Shareholders are urged to update their KYC details in their demat accounts to facilitate direct online transfer of dividends.

Filing to action

What to do with a filing like this

Coal India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.

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Primary source

A plain-language summary of a public exchange filing by Coal India Limited. Read the original for the full detail.

View original filing