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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Graphite India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited Financial Results For The Quarter/Half Year Ended 30.09.2025. Financial Result for the quarter/half year ended 30/09/2025 (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 25 Jul 2025 |
| Graphite India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2025. Unaudited Financial Results For The Quarter Ended 30Th June, 2025 Along With Limited Review Report Unaudited Financial Results for the quarter ended 30/06/2025 (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 14 May 2025 | 7 May 2025 |
| Graphite India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve audited financial results (standalone and consolidated) for the year ended 31st March 2025 and recommendation for payment of Dividend on equity shares if any for the said financial year. Financial Result for the year ended 31/03/2025 Appointment of Mr. Debanjan Mandal as Non-Executive Independent Director. Appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 14.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter/nine months ended 31st December 2024. Result for the quarter/nine month ended 31/12/2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
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