Date: July 20, 2026

Board Meeting Outcomes

  • Board meeting scheduled for Monday, July 27, 2026 to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026 (Q1 FY2027)
  • Board may consider and declare interim dividend for financial year 2026-27, if any
  • Audit Committee will review results prior to board meeting on July 30, 2026

Trading Window Closure

  • Trading window closure period under company's Insider Trading Prevention Code and Conduct remained in effect from July 1, 2026
  • Trading window will reopen on July 30, 2026 after the board meeting

Disclosure Compliance

  • Notice issued pursuant to SEBI (LODR) Regulations, 2015 Regulations 29 and 33
  • Notice published in Business Standard (English) and Bartaman (Bengali) newspapers
  • Notice available on company website www.coalindia.in under "Investor Center, Events & Announcements" and stock exchange websites www.bseindia.com and www.nseindia.com