Coal India to hold 52nd AGM on Aug 31, 2026, via VC/OAVM
Coal India Limited will hold its 52nd AGM on August 31, 2026, via VC/OAVM. The meeting will adopt FY26 financial statements and declare a final dividend of H 5.25 per share. Key appointments include Shri Ashim Kumar Modi, Shri B. Sairam as CMD, Shri Asheesh Kumar as Director (BD), and Smt. Sona Kumari as Independent Director.
The AGM is a significant corporate event where important decisions regarding financial statements, dividends, and board appointments are made, impacting governance and shareholder relations. The appointment of key management personnel also has a medium-term impact on the company's operations and strategy.
The announcement is a routine notice for an Annual General Meeting and does not contain any new financial performance indicators or significant strategic changes that would indicate a positive or negative sentiment. It is a procedural update.
Coal India Limited has announced that its 52nd Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI. The Notice of AGM and the Integrated Annual Report for the financial year 2025-26 have been uploaded on the company's website.
The agenda for the AGM includes the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026. Shareholders will also vote on the declaration of the final dividend for FY 2025-26, which will be H 5.25 per share (52.50%), in addition to the interim dividends already paid. The meeting will also cover the appointment of a director in place of Shri Mukesh Choudhary, who retires by rotation, and the authorization for the Board to fix the remuneration of the Statutory Auditors for FY 2026-27.
Special businesses to be transacted include the ratification of remuneration for the Cost Auditors for FY 2026-27, amounting to H 5,00,000 plus out-of-pocket expenses. Furthermore, the AGM will consider the appointment of Shri Ashim Kumar Modi as a Part-time Official Director from October 15, 2025, Shri B. Sairam as a Whole-time Director to function as Chairman-cum-Managing Director from December 15, 2025, and Shri Asheesh Kumar as a Whole-time Director to function as Director (Business Development) from August 28, 2025. The appointment of Smt. Sona Kumari as an Independent Director for a period of 3 years from July 18, 2026, will also be voted upon.
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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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See the model portfoliosA plain-language summary of a public exchange filing by Coal India Limited. Read the original for the full detail.