Bharat Coking Coal: Board Meeting Intimation for Notice Of 436Th Board Meeting To Be Held On Tuesday 3Rd February 2026 To Consider Financial Results Inter Alia For And Up To 31St December 2025.

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 436.4A Status of manpower as on 01.01.2026 436.4B Performance report of December 2025 (Prov.) and progressive till December 2025 & Power Consumption Report & Rake loading performance for December 2025. 436.6 ITEMS FOR RATIFICATION/ APPROVAL 436.6A Proposal for Termination of Contract Agreement Re-opening Development & Operation of Loyabad Coal Mine on Revenue Sharing Basis with M/s Loyabad Coalfield Private Limited (LCFL) & Return of the whole Bank Guarantee amount towards Performance Security (?31 10 38 500)POT 1: Approval of Financial results for the quarter ended 31st December 2025and others.