Graphite India Ltd Holds 51st AGM on Aug 4, 2026

AI Summary

Graphite India Ltd has announced its 51st Annual General Meeting (AGM) will be held on August 4, 2026, via Video Conferencing. The company is circulating its Annual Report for the financial year ended March 31, 2026, along with the AGM notice to shareholders. The agenda includes adopting audited financial statements (standalone and consolidated), declaring dividends for FY26, appointing a director, approving commission for the non-executive chairman, re-appointing an independent director, and ratifying cost auditor remuneration. The report details corporate information, board of directors, company secretary, auditors, solicitors, bankers, and registered office.

Key Highlights

AGM scheduled for August 4, 2026, via VC/OAVM.
Annual Report for FY 2025-26 being sent to shareholders.
Agenda includes financial statement adoption and dividend declaration.
Special business covers director commission and re-appointments.

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GRAPHITE

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GRAPHITE INDIA LTD.

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