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(28/01/2026 19:02)

Bharat Coking Coal - Board Meeting Intimation for Notice Of 436Th Board Meeting To Be Held On Tuesday, 3Rd February, 2026 To

Bharat Coking Coal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve 436.4 ITEMS FOR INFORMATION \r\n\r\n436.4A Status of manpower as on 01.01.2026 \r\n436.4B Performance report of December, 2025 (Prov.) and progressive till December, 2025 & Power Consumption Report & Rake loading performance for December, 2025. \r\n\r\n436.6 ITEMS FOR RATIFICATION/ APPROVAL \r\n\r\n436.6A Proposal for Termination of Contract Agreement 'Re-opening, Development & \r\nOperation of Loyabad Coal Mine on Revenue Sharing Basis' with M/s Loyabad \r\nCoalfield Private Limited (LCFL) & Return of the whole Bank Guarantee amount \r\ntowards Performance Security (?31,10,38,500)\r\n\r\nPOT 1: Approval of Financial results for the quarter ended 31st December, 2025\r\nand others.
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