Coal India to Consider Interim Dividend, Q1 FY26 Results on July 31

Coal India Ltd has announced that a meeting of its Board of Directors will be held on July 31, 2025, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2025. The board will also consider declaration of the 1st Interim Dividend for FY 2025-26, if any.

Key DatesParticulars

Details

Board Meeting Date

July 31, 2025Purpose

To consider Q1 FY26 results and 1st interim dividendTrading Window Closure Date

July 1, 2025Trading Window Re-opening Date

August 4, 2025

Board Meeting DetailsThe Board of Directors of Coal India Limited is scheduled to meet on Thursday, July 31, 2025, to review and approve the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the 1st quarter ended June 30, 2025. This decision will be made after the results are reviewed by the Audit Committee of the Board.Interim Dividend ConsiderationIn addition to the financial results, the Board will also consider and declare the payment of the 1st Interim Dividend for the financial year 2025-26, if deemed appropriate.Trading Window ClosureThe company has already closed its “Trading Window" under the “CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED" from July 1, 2025. This measure is in place to prevent insider trading and ensure fair market practices.Trading Window Re-openingThe Trading Window will re-open on August 4, 2025, allowing company insiders to trade in the company's securities after the financial results and dividend decisions have been made public.Compliance and Disclosures

This notice is issued pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also available on the company's website and the websites of the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE).