Graphite India Annual Report FY26 and 51st AGM Notice

Board & Shareholder Meetings View source PDF

GRAPHITE · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+6.2%1-day move

₹579.50

prior close

₹576.70

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0-0.6-0.4+0.7+6.2+8.1+7.2+7.8+14.4+9.6————

Up moveDown movePending

AI summary

Graphite India has sent the Annual Report for FY 2025-26 along with the 51st AGM notice for August 4, 2026, held via video conferencing. Key items: dividend of Rs 7 per share on face value of Rs 2, record date July 20, proposal to issue debentures or bonds up to Rs 5,000 crore, re-appointment of K K Bangur and Sudha Krishnan, and ratification of cost auditors. E-voting from August 1 to 3.

Likely market impact

Dividend of Rs 7 per share (350% on face value) needs shareholder approval. Debenture proposal of up to Rs 5,000 crore signals potential capital raising.