Coal India Limited (COALINDIA) — Board Meeting | 29 August 2025(3 announcements)

Coal India Limited held its 51st Annual General Meeting on August 28, 2025. The company filed regulatory disclosures with stock exchanges on August 29, 2025, including publication of the Chairman's speech in Business Line newspaper. The filing serves as a mandatory regulatory notification to BSE and NSE regarding shareholder communication and corporate governance compliance.

Coal India Limited's 51st Annual General Meeting was held on 28th August 2025. The company filed a regulatory notice with stock exchanges providing a recording link of the AGM as mandated by SEBI listing regulations. No specific resolutions, financial performance metrics, or strategic announcements are disclosed in this filing—it serves as a procedural compliance document.

Coal India Limited's 51st Annual General Meeting on August 28, 2025 approved 18 resolutions with strong shareholder backing. The company declared a final dividend of ₹5.15 per share (51.50%), interim dividends of ₹5.25 (52.50%) and ₹5.60 (56.00%), payable within 30 days. The board appointed multiple directors including independent directors and a wholetime technical director. Material related-party transactions with Hindustan Urvarak Rasayan Limited and Talcher Fertilizers Limited (joint venture) exceeding ₹1,000 crore for FY 2025-26 and 2026-27 received overwhelming approval (96.38% support). Secretarial auditor M/s T Chatterjee & Associates was reappointed for five years (April 2025–March 2030).