Coromandel Agro Products & Oils Ltd — Important, 14-07-2026: Company Update

Coromandel Agro Products and Oils Limited has announced its 50th Annual General Meeting. Shareholders will consider adopting financial statements for FY 2025-26, re-appointing Mr. Meadem Sekhar as a director, declaring a final dividend of Rs. 1.50 per equity share (15%), and approving cost auditor remuneration for FY 2026-27. The company is providing remote e-voting for shareholders to participate. The Register of Members and Share Transfer Books will remain closed for the AGM and dividend purposes. A record date has been fixed for the dividend payment.