Pursuant to the Regulation 30 of the SEBI (LODR), 2015, Coral Laboratories has informed that the board on its meeting held on Thursday, June 18, 2026 considered and approved the proposal for increase in remuneration of Meera Doshi who is holding office/ place of profit; and Postal Ballot Notice to seek shareholders’ approval. The Meeting commenced at 11:45 am and was concluded by 12:30 pm on the same day.
The above information is a part of company’s filings submitted to BSE.