Coal India 52nd AGM on 31 Aug 2026; Final Dividend Declared & Key Directors Appointed
New Delhi: Coal India Limited successfully held its 52nd Annual General Meeting on 31 August 2026 through Video Conferencing. The meeting commenced at 11:00 a.m. and concluded at 12:53 p.m.
Key Resolutions Approved
Dividend
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Confirmation of three interim dividends already paid during the year
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Declaration of Final Dividend for the financial year 2025-26
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Total dividend for FY 2025-26 stands at ₹26.50 per share
Board Appointments
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Shri B. Sairam appointed as Chairman-cum-Managing Director
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Shri Asheesh Kumar appointed as Director (Business Development)
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Shri Ashim Kumar Modi appointed as Part-time Official Director
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Smt. Sona Kumari appointed as Independent Director
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Shri Mukesh Choudhary, Director (Marketing), re-appointed on retirement by rotation
Other Approvals
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Adoption of Standalone and Consolidated Audited Financial Statements for FY 2025-26
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Authorisation to fix remuneration of Statutory Auditors for FY 2026-27
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Ratification of Cost Auditors’ remuneration for FY 2026-27
Remote e-voting was available from 28 to 30 August 2026. The consolidated voting results will be declared within two working days and submitted to the stock exchanges.
In his address, the Chairman highlighted two major milestones — the successful listing of BCCL and CMPDI, and the foundation stone laying of India’s first commercial coal gasification project.
Source: Official AGM Proceedings and Chairman’s Speech of Coal India Limited dated 31 August 2026.