Graphite India Limited (GRAPHITE)
Summary Proceedings of 51st AGM of the Company
Summary of 51st AGM held on 4 Aug 2026 via VC/OAVM
- Quorum present with 49 members attending
- Adoption of standalone and consolidated audited financials for FY26
- Declaration of dividend for FY26
- Re-appointment of Mr. K K Bangur as director
- Approval of commission to Non-Executive Director
- Re-appointment of Mrs. Sudha Krishnan as Independent Director
- Ratification of cost auditor remuneration for FY27
- Approval to issue debentures/bonds up to Rs 5000 crore
Source: Original filing PDF
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🚨 GRAPHITE — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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The summary above is generated automatically from Graphite India Limited's own
public regulatory filing under SEBI LODR. Indian Stock Alerts is
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