Goa Carbon Limited has issued a regulatory intimation regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, 15th July 2026. The primary agenda for this meeting is to consider and take on record the unaudited Financial Results of the Company for the quarter ended on June 30, 2026 (Q1 FY27).
This disclosure is being made in compliance with Regulation 29 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was addressed to both the BSE Limited and the National Stock Exchange of India Limited.
The communication was digitally signed and issued by Pravin Rajendra Satardekar (M. No. A24380), Company Secretary of Goa Carbon Limited, on July 7, 2026, at 12:26:57 IST.