Coral Laboratories Ltd — Important, 01-09-2025: Company Update

Coral Laboratories Limited will hold its 43rd Annual General Meeting (AGM) on September 26, 2025, via video conferencing. The company has announced a dividend of ₹1.50 per equity share (15% on face value of ₹10) for the financial year ending March 31, 2025. To determine eligible shareholders for the dividend, the company's books will be closed from September 20 to September 26, 2025, with September 19, 2025, as the record date. Shareholders can attend the AGM electronically and receive relevant documents via email.