Graphite India 51st AGM on 4 Aug 2026; Rs 7 dividend, Rs 5000 Cr borrowing plan
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Graphite India 51st AGM set for 4 Aug 2026 at 10.45 AM via video conferencing. Agenda includes adoption of FY26 financial statements, declaration of Rs 7 per share dividend on Rs 2 face value (record date 20 July 2026, payment by 17 August), reappointment of Mr K K Bangur and Mrs Sudha Krishnan for a further 5 years, commission of Rs 2.30 crore to the Chairman, ratification of cost auditor remuneration for FY27, and special resolution to issue secured or unsecured debentures or bonds up to Rs 5,000 crore via private placement in domestic and international markets.
Proposed dividend of Rs 7 per share for FY26. Shareholders to vote on director reappointments, Rs 2.30 crore Chairman commission, and Rs 5,000 crore borrowing authority.