Caliber Mining and Logistics Ltd (CMLL) — Board Meeting | 5 September 2026 (2 announcements)

Caliber Mining and Logistics Ltd announced its 12th Annual General Meeting on 30 September 2026 at 3:00 PM, with book closure on 24 September and e-voting from 26 September to 29 September 2026. The filing includes details of the Annual Report 2025-26, which highlights a 17.29% revenue increase to ₹1,677.66 crore, 23.21% EBITDA growth to ₹430.67 crore, and a 17.77% PAT rise to ₹157.14 crore. Capital expenditure surged 312.65% to ₹635.40 crore, order book grew 33.61% to ₹5,668.30 crore, and debt-to-equity rose to 1.63. The company emphasized its capital-intensive growth model, with returns expected to improve from FY27 as commissioned assets mature.

Caliber Mining and Logistics announced that its share transfer records will be closed from September 24 to 30, 2026, to facilitate the 12th Annual General Meeting, complying with SEBI listing regulations.