Graphite India Limited has submitted a regulatory intimation to BSE Limited and the National Stock Exchange of India under Regulation 30 read with Schedule III (Part A) (15) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure informs that the Senior Management of the Company is scheduled to hold a virtual meeting with representative(s) of Kabouter Capital. This is a meeting with a single investor. The meeting is scheduled for Wednesday, 26th August, 2026.
The purpose of the meeting is to present the Q1 2026-27 Earnings Presentation. The company confirmed that this presentation is already available on the company's official website at https://graphiteindia.com/investors/.
The intimation includes a note that the scheduled meeting is subject to changes due to any exigencies that may arise for either the company or the investor.
The letter was digitally signed and submitted by Sanjeev Marda, Company Secretary (ACS-14360), on behalf of Graphite India Limited.