Graphite India Limited — Others, 01-08-2025: Shareholders meeting

Graphite India Limited shareholders have overwhelmingly approved all resolutions at the 50th Annual General Meeting. Key approvals include the adoption of the financial results for the year ended 31st March 2025 and the declaration of a dividend for the same period. Shareholders also approved the re-appointment of Mr. A V Lodha and the appointment of Mr. Debanjan Mandal as directors. Significantly, the company received approval to issue debentures/bonds up to Rs. 5,000 Crore on a private placement basis, enabling future funding flexibility. Remuneration for non-executive directors and auditors was also cleared, reinforcing governance.