Coral Laboratories Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Coral Laboratories Ltd. on BSE

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Coral Laboratories Ltd.

30 May 2025

607.35

2.06%

Company Update

Coral Laboratories Ltd - 524506 - Appointment Of Secretarial Auditor

BSE India

The Board of Directors based on the recommendation of the Audit Committee, has approved the appointment of M/s. SARK & Associates LLP (earstwhile SARK & Associates), Practicing Company Secretaries as secretarial auditors of the Company for a period of 05(five) consecutive years commencing from FY 2025-26 till 2029-30, subject to approval of the members at the ensuing Annual General Meeting

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Coral Laboratories Ltd.

30 May 2025

607.35

2.06%

Company Update

Coral Laboratories Ltd - 524506 - 4. Appointment Of Internal Auditor: The Board Of Directors Based …

BSE India

Appointment of Internal Auditor: The Board of Directors based on the recommendation of the Audit Committee, has approved the appointment of M/s. S K Doshi & Associates for the financial year 2025-26.

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Coral Laboratories Ltd.

30 May 2025

607.35

2.06%

Company Update

Coral Laboratories Ltd - 524506 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Secretarial Auditor: The Board of Directors based on the recommendation of the Audit Committee, has approved the appointment of M/s. SARK & Associates LLP (earstwhile SARK & Associates), Practicing Company Secretaries as secretarial auditors of the Company for a period of 05(five) consecutive years commencing from FY 2025-26 till 2029-30, subject to approval of the members at the ensuing Annual General Meeting. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure B.

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Coral Laboratories Ltd.

30 May 2025

607.35

2.06%

Corp. Action

Coral Laboratories Ltd - 524506 - Corporate Action-Board approves Dividend

BSE India

Sub: Recommendation of Dividend at the Board meeting held on May 30, 2025 Ref: Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 43 of SEBI (Listing obligations and disclosure requirements), 2015, we hereby inform that the Board of Directors in their meeting held on today i.e May 30, 2025 has recommended a final dividend of 15% i.e. ? 1.50 (1 Rupee 50 Paise) per share with face value of ? 10/- each for the financial year 2024-25, subject to approval of the Members in their ensuing Annual General Meeting. Kindly take the above on your record and disseminate the same for information of investors.

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Coral Laboratories Ltd.

30 May 2025

607.35

2.06%

Result

Coral Laboratories Ltd - 524506 - Finacial Result For The Financial Year Ending March 31, 2025 …

BSE India

Financial Result for the financial year ending March 31, 2025 Board meeting held on May 30, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	30.62	25.51	30.98	20.0%	-1.2%
Operating Profit Qtr	2.68	6.31	6.25	-57.5%	-57.1%
Net Profit Qtr	2.83	6.14	5.79	-53.9%	-51.1%
Earning Per Share Adjusted latest Qtr	7.91	17.20	16.20	-54.0%	-51.2%

* Standalone data

Detailed Results

Coral Laboratories Ltd.

30 May 2025

607.35

2.06%

Board Meeting

Coral Laboratories Ltd - 524506 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board meeting held on May 30, 2025 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other regulations if applicable, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, May 30, 2025, inter alia, considered and approved: 1. Audited financial results for quarter and financial year ended March 31, 2025, along with the report of the Auditors thereon 2. Recommend Final Dividend 3. Appointment of Secretarial Auditor 4. Appointment of Internal Auditor 5. Appointment of Cost Auditor

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Coral Laboratories Ltd.

30 May 2025

607.35

2.06%

Board Meeting

Coral Laboratories Ltd - 524506 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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Coral Laboratories Ltd.

22 May 2025

607.35

2.06%

Corp. Action

Coral Laboratories Ltd - 524506 - Corporate Action-Board to consider Dividend

BSE India

Dividend Intimation-Corporate Action for final dividend for the year ended March 31, 2025

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Coral Laboratories Ltd.

22 May 2025

607.35

2.06%

Board Meeting

Coral Laboratories Ltd - 524506 - Board Meeting Intimation for Notice Under Regulation 29 Of The …

BSE India

Coral Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Friday, May 30, 2025, inter alia, for the following business (es): 1. To consider and approve standalone audited financial results for the quarter and financial year ended March 31, 2025. 2. To recommend final dividend on equity shares of the Company for the year ended March 31, 2025, if any 3. To appoint Secretarial Auditor for five years beginning from F.Y. 2025-2026. 4. To appoint Internal Auditor for the F.Y 2025-26. 5. To appoint Cost Auditor for the F.Y 2025-26 6. Any other business with the permission of chairman Thanking you.

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