Coal India Limited — Others, 04-08-2025: Shareholders meeting

Coal India has announced its 51st Annual General Meeting (AGM) on August 28, 2025, via video conference. The board has proposed a final dividend of ₹5.15 per equity share for FY 2024-25, subject to shareholder approval. August 21, 2025, is the record date for dividend eligibility. Shareholders are urged to claim past unclaimed dividends, totaling over ₹1.23 Cr from 2017-18, to avoid transfer to IEPF along with 10,990 shares. The company seeks shareholder approval for appointing new independent and official part-time directors, and re-appointing existing ones. Approval is also sought for material related party transactions with joint ventures HURL and TFL for FY25-26 and FY26-27, potentially exceeding ₹1,000 Cr annually, covering equity investments and loans.