Coral Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 30 2026 inter alia to consider and approve: 1. Standalone audited financial results for the quarter and financial year ended on March 31 2026;2. Recommendation final dividend on equity shares of the Company for the year ended on March 31 2026 if any;3. Appointment of Internal Auditor for the financial year 2026-27;4. Appointment of Cost Auditor for the financial year 2026-27;5. Any other business with the permission of chairman.
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