Graphite India Limited (GIL) has announced the details for its 51st Annual General Meeting (AGM), scheduled for August 4, 2026, at 10:45 AM IST. The meeting will be conducted via audio-visual means (AVM) or other audio-visual electronic means (OAVM). The AGM will address key business matters, including the approval of the financial year 2025-26 financial statements and related documents as per SEBI and Exchange regulations. The company has completed the dispatch of the AGM notice and the Annual Report for the financial year 2025-26 to its shareholders. This information, along with the Record Date and e-voting details, has been published in the Business Standard (English) and Aajkal (Bengali) newspapers on July 9, 2026. Shareholders can access the AGM notice and the annual report on the company's website (www.graphiteindia.com) and the websites of the BSE (www.bseindia.com) and NSE (www.nseindia.com). E-voting will be available from August 1, 2026, to August 3, 2026. The 'Cut-off Date' for determining the eligibility of shareholders to vote has been set as July 28, 2026. Furthermore, the company has made arrangements for e-voting services through NSDL. Shareholders who have not registered their email addresses with the company will receive a link via post to access the AGM proceedings. The company also reminded shareholders about the process for updating their bank details for dividend payments, which are subject to e-voting outcomes.
