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GRAPHITE Graphite India Ltd Management Changes Announcement

Grph

GRPH

Graphite India Ltd

(GRAPHITE)

2025 Announcement

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Summary

Director Tenure End

Financial Results

Earnings Presentation

Capacity Expansion

Management Change

Compliance Certificate

AGM Notice Published

ESG Score Update

ESG Rating Report

Annual Compliance Report

Investor Meeting

Volume Increase

Financial Results Published

Management Updates

Director Appointment

Earnings Presentation

New Secretarial Auditors

Director Appointment

Compliance Certificate

Newspaper Publication

Postal Ballot Notice

Financial Results Published

Earnings Presentation

Management Change

Credit Rating Update

Compliance Certificate

Investor Meeting

Investor Meet Cancellation

Investor Meeting

Investor Meeting

Financial Results

Earnings Presentation

Regulatory Compliance

Customs Audit Report

Investor Meeting

Investor Meeting

Investor Meetings

Earnings Presentation

Financial Results Announcement

Newspaper Advertisement

Certificate Submission

Newspaper Publication

Announcement of AGM

Fined by NSE and BSE

Compliance Report Submission

Appointment of Secretary

Earnings Presentation

Appointment of Company Secr...

Management Change

Certificate Submission

Certificate Under Reg. 74(5...

Compliance Certificate

Director Cessation

Reconstitution of Committees

Directorship Completion

Newspaper Publication

Volume Increase

Earnings Presentation

Appointment of Independent ...

Credit rating reaffirmed by...

Investment in Godi India Pr...

IT Security Incident Update

Volume Increase

Earnings Presentation

Earnings Presentation

Certificate of Dematerializ...

Meeting with DSP Mutual Fund

Meeting with GOdigit Genera...

Clarification On Increase I...

Meeting with Kotak Mutual Fund

Investor Meeting

Investor Meeting

Meeting with SBIMF

Financial Performance

Financial Statements

Investor Meetings

Appointment of an additiona...

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Data:

On May 14, 2025, Graphite India Ltd announced the appointment of Mr. Debanjan Mandal as Non-Executive Independent Director and as a member of the Audit Committee, subject to shareholder approval at the upcoming AGM.

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Graphite India Ltd

2025

Announcement

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