AGM/EGM8 Jul 2026, 04:26 pm
Graphite India Ltd to hold 51st AGM on August 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 (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of dividend, and re-appointment of a director. Special business includes approving a commission payment to the non-executive Chairman, Mr. K K Bangur, and re-appointing Mrs. Sudha Krishnan as an Independent Director. The remuneration of cost auditors for FY27 will also be ratified.
Key Highlights
- AGM scheduled for August 4, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Dividend declaration for FY26 to be considered.
- Approval sought for non-executive chairman's commission.
- Re-appointment of an Independent Director is proposed.
Price Impact
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