Graphite India Sets August 4 AGM, July 20 Dividend Record

Key Dates and Events

• The 51st Annual General Meeting of Graphite India Limited will be held on Tuesday, August 4, 2026
• The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
• Record date for payment of dividend is fixed as Monday, July 20, 2026

Context and Background

This disclosure is made further to the company's letter dated May 28, 2026, which intimated about the outcome of the Board Meeting that approved audited financial results for the year ended March 31, 2026 and recommended dividend.