Coal India Limited has announced that its Board of Directors will meet on April 27, 2026, to review and approve the company’s audited financial results for the fourth quarter and the full financial year ending March 31, 2026. In addition to financial performance, the Board will evaluate a proposal for a final dividend for the 2025-26 fiscal year. Shareholder approval will be required for any final dividend payout decided during this session.
Upcoming Board Meeting Details
Coal India Limited is set to convene a meeting of its Board of Directors on Monday, April 27, 2026. The primary agenda for this meeting includes the consideration and approval of the standalone and consolidated audited financial results for both the fourth quarter (January–March 2026) and the entire financial year 2025-26. These results will be reviewed by the Audit Committee prior to the Board’s final sign-off.
Final Dividend Consideration
Beyond the quarterly and annual financial performance, the Board will assess the potential declaration of a final dividend for the 2025-26 fiscal year. Any recommendation for a dividend payout will be subject to approval by shareholders at the company’s forthcoming Annual General Meeting (AGM).
Trading Window Restrictions
In accordance with internal corporate policies regarding insider trading, the company’s trading window for its securities has been closed starting April 1, 2026. The window is scheduled to remain closed until April 30, 2026, to ensure compliance with conduct procedures during the preparation and disclosure of financial information.
Source: BSE