Coastal Roadways Board Meeting for Q1 FY2027 Results

Coastal Roadways Limited has issued a formal intimation to BSE Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, August 13, 2026, at 3:00 P.M. The venue for the meeting is the company's corporate office at 11 Camac Street, 5th Floor, Kolkata - 700016.

The primary agenda item for this board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).

This communication serves as a regulatory disclosure to the exchange as required under listing regulations. The letter is digitally signed by Sneha Jain, Company Secretary (ACS - 38991) on behalf of Coastal Roadways Limited.