Dividend28 May 2026, 07:45 pm
Graphite India recommends ₹7/share dividend for FY26
AI Summary
Graphite India's Board of Directors recommended a dividend of ₹7/- per equity share (face value ₹2/-) for the financial year ended March 31, 2026. This recommendation, subject to shareholder approval at the 51st AGM, will result in dividend payment/dispatch within 15 days of the AGM. The Board also approved the audited standalone and consolidated financial results for FY26, which received an unmodified opinion from statutory auditors. Additionally, Mrs. Sudha Krishnan was re-appointed as a Non-Executive Independent Director for a second five-year term, effective December 1, 2026, also subject to shareholder approval.
Key Highlights
- Board recommended a dividend of ₹7/- per equity share for FY26.
- Dividend payment is subject to approval at the 51st Annual General Meeting.
- Audited financial results for the year ended March 31, 2026, were approved.
- Statutory Auditors issued an unmodified opinion on the financial statements.
- Mrs. Sudha Krishnan re-appointed as Independent Director for a five-year term.
Price Impact
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