Announced Mon, 6 Jul · 17:33 IST
Newspaper notice of 51st AGM on 4 August 2026
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+4.1———
Up moveDown movePending
AI summary
Graphite India has published a notice in Business Standard (English) and Aajkal (Bengali) informing members that its 51st Annual General Meeting will be held on Tuesday, 4 August 2026 at 10:45 a.m. through video conferencing or other audio visual means. Record date for dividend eligibility is 20 July 2026. Remote e-voting window is 1 August to 3 August 2026 via MUFG Intime. Cut-off date is 28 July 2026. Shareholders must update KYC and bank details.
Likely market impact
Routine compliance filing. Shareholders should note AGM date, record date of 20 July, and update KYC and bank details by 25 July to receive any dividend.