| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Coromandel Agro Products & Oils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve TO APPROVE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31-12-2025 Results-Financial Results 31-12-2025 Results-Financial Results for 31-12-2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Coromandel Agro Products & Oils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve TO APPROVE UN-AUDITED FINANCIAL RESULTS FOR THE QUARATER ENDED 30-09-2025 Results-Financial Results for 30-09-2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 31 Jul 2025 |
| Coromandel Agro Products & Oils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve TO APPROVE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2025 Results-Financial Results 30-06-2025 Results-Financial Results for 30-06-2025 Results-Financial Results for 30-06-2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 9 Jul 2025 | 9 Jul 2025 |
| INTIMATION ABOUT CHANGES IN DIRECTORS PURSUANT TO REQUIREMENT OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS 2015, (LISTING REGULATIONS) | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Coromandel Agro Products & Oils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve TO APPROVE AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31-03-2025 AND TO CONSIDER FINAL DIVIDEND FOR THE YEAR ENDED 31-03-2025 FINAL DIVIDEND OF RS.2/- PER EQUITY SHARE HAVING FACE VALUE OF RS. 10/- EACH FOR THE FINANCIAL YEAR ENDED 31-03-2025 SUBJECT TO APPROVAL OF SHARE HOLDERS AT THE ENSUING ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Appointment of Mr. Kothuri Satyanarayana, as Chief Financial Officer of the Compnay with effect from 28-04-2025 Shifting of Registered office of the company from the state of telangana to andhra pradesh with effect from 28-04-2025 | ||
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