5018312026-08-045018312026-08-042026-08-04ResolutionOrAgendaDomain15018312026-08-04ResolutionOrAgendaDomain15018312026-08-042026-08-04ResolutionOrAgendaDomain25018312026-08-04ResolutionOrAgendaDomain25018312026-08-042026-08-04ResolutionOrAgendaDomain35018312026-08-04ResolutionOrAgendaDomain35018312026-08-042026-08-04ResolutionOrAgendaDomain45018312026-08-04ResolutionOrAgendaDomain45018312026-08-042026-08-04ResolutionOrAgendaDomain55018312026-08-04ResolutionOrAgendaDomain55018312026-08-042026-08-04ResolutionOrAgendaDomain65018312026-08-04ResolutionOrAgendaDomain65018312026-08-042026-08-04ResolutionOrAgendaDomain75018312026-08-04ResolutionOrAgendaDomain7xbrli:pureCOASTAL CORPORATION LIMITEDCOASTCORPNew2026-08-2710:00:002026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)45th Annual General MeetingThursday2026-08-2710:00:00Visakhapatnam7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Financial Statements (including Consolidated Financial Statements) of the Company for the year ended 31st March, 2026 including audited Balance Sheet as at 31st March, 2026 and Statement of Profit and Loss for the year ended on that date and the Reports of the Directors and the Auditors thereon.Ordinary ResolutionOthersOthersDividendTo declare a Dividend of Rs. 0.28/- i.e 14% on the nominal value of Equity Shares of Rs. 2/- each for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Smt. Jeeja Valsaraj (DIN: 01064411), who retires by rotation and being eligible, offer herself for re-appointment.Non-Executive - Non-Independent DirectorJeeja Valsaraj010644112026-09-272027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINT DR. EMANDI SANKARA RAO (DIN: 05184747) AS A NON EXECUTIVE - INDEPENDENT DIRECTORNon-Executive - Independent DirectorEmandi Sankara Rao051847472026-06-302031-06-302Ordinary ResolutionOthersOthersApproval for Related Party Transactions for FY 2026-27Related Party Transaction for FY 2026-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINT MS. VINEESHA VALSARAJ (DIN: 08338377) AS A NON-EXECUTIVE – NON INDEPENDENT DIRECTORNon-Executive - Non-Independent DirectorVineesha Valsaraj083383772026-05-302031-05-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINT MR. N S NARAYAN RAO (DIN: 11726147) AS AN INDEPENDENT DIRECTORNon-Executive - Independent DirectorN S Narayan Rao117261472026-05-302031-05-301