Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) (as amended) read with Schedule III thereto, regarding the date of 50th Annual General Meeting of the Company (‘AGM’), Coromandel Agro Products & Oils has informed that it enclosed the Notice convening 50th AGM of the Company scheduled to be held on Saturday, August 08, 2026 at 11:30 am (IST), at CAPOL Factory Premises, 5/01, Main Road, Jandrapeta-523165, Chirala Mandal, Bapatla District, Andhra Pradesh through Physical Mode. The aforesaid Notice of 50th AGM is also uploaded on the website of the Company www.capol.in.
The above information is a part of company’s filings submitted to BSE.
