Graphite India Limited has announced that a meeting of its Board of Directors is scheduled for May 28, 2026. The board will review and approve the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. Additionally, the directors will consider the potential recommendation of a dividend payment for the shareholders for the same financial period.
Upcoming Board Meeting Details
The management of Graphite India Limited has confirmed that the Board of Directors will convene on Thursday, May 28, 2026. The primary objective of this meeting is to evaluate the company’s financial performance for the financial year ending March 31, 2026. The board will be reviewing both standalone and consolidated audited results to ensure transparency and compliance for the stakeholders.
Dividend Consideration
During the same meeting, the board is also expected to deliberate on the declaration of a dividend on the company’s equity shares. Any recommendation for a payout will be based on the financial outcomes for the 2025-26 fiscal year, subject to final board approval.
Trading Window Update
In accordance with internal governance protocols, the company’s trading window, which has been closed since April 1, 2026, will remain restricted for dealing in company shares until May 30, 2026. The trading window is scheduled to officially re-open on Sunday, May 31, 2026, allowing stakeholders to resume trading activity.
Source: BSE
