Graphite India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve audited financial results (standalone ....
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Graphite India Ltd has informed exchanges that a Board meeting is scheduled for 28th May 2026 to consider and approve audited financial results (standalone and consolidated) for the year ended 31st March 2026. The meeting will also consider dividend recommendation for the financial year. The trading window, which was closed from 1st April 2026, will reopen on 31st May 2026. This is a standard regulatory intimation under SEBI Listing Regulations regarding board meeting schedule and trading window closure.
This is a routine announcement confirming the timeline for FY2026 results disclosure. The reopening of the trading window after the results will allow insiders and designated persons to trade again. Dividend consideration is positive but depends on board approval.