AGM on Aug 4, 2026; Rs.7 per share dividend; nod sought for Rs.5,000 crore debentures

Board & Shareholder Meetings View source PDF

GRAPHITE · price

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AI summary

Graphite India's 51st AGM is on Aug 4, 2026 via video conferencing. Board proposes Rs.7 dividend per share (face value Rs.2) for FY26; record date July 20, 2026, payment by Aug 17. Key agenda items include adopting audited FY26 financials, re-appointing K K Bangur and Sudha Krishnan, paying Rs.2.30 crore commission to the chairman, ratifying cost auditors, and seeking shareholder approval to issue secured or unsecured debentures or bonds up to Rs.5,000 crore via private placement in one or more tranches.

Likely market impact

Shareholders vote on dividend, director reappointments, and Rs.5,000 crore borrowing plan; e-voting window Aug 1-3, 2026.