Newspaper publication of 51st AGM notice and e-voting details
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Graphite India informed exchanges about newspaper advertisements published in Business Standard (English) and Aajkal (Bengali) on July 9, 2026, regarding the 51st AGM. The AGM will be held on August 4, 2026, at 10:45 AM via video conference. The AGM notice and FY26 annual report were dispatched electronically on July 8. Record date is July 20, 2026 for dividend eligibility; cut-off date is July 28, 2026 for e-voting. Remote e-voting runs from August 1 (9:00 AM) to August 3 (5:00 PM).
Routine compliance filing. Shareholders should note record date July 20, e-voting cut-off July 28, and AGM on August 4 for voting and dividend eligibility.