Announced Mon, 6 Jul · 17:39 IST
Newspaper notice for 51st AGM on August 4, 2026 via video conferencing
Compliance View source PDF
GRAPHITE · price
▲ 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
-6.8%1-day move
₹621.80
prior close
₹621.20
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-1.8-2.1-2.2-3.0-6.8-5.8-1.0+0.7-0.1+6.6————
Up moveDown movePending
AI summary
Graphite India filed copies of its AGM newspaper notice with BSE and NSE as required under SEBI Listing Regulations. The notice informs members that the 51st Annual General Meeting will be held on Tuesday, August 4, 2026 at 10:45 am through video conferencing. The ad was published in Business Standard (English) and Aajkal (Bengali). Record date for dividend eligibility is July 20, 2026, and remote e-voting runs from August 1 to August 3, 2026.
Likely market impact
Routine compliance filing. Investors should note AGM on Aug 4 and record date Jul 20 for any dividend eligibility.