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Graphite India Ltd. — Investor Relations & Filings

Ticker · GRAPHITE ISIN · INE371A01025 LEI · 335800VMGC17U49YJX23 BSE.NS Manufacturing
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Filings indexed 1,650 across all filing types
Latest filing 2025-07-08 AGM Information
Country IN India
Listing BSE.NS GRAPHITE

About Graphite India Ltd.

https://www.graphiteindia.com/

Graphite India Ltd. specializes in the manufacturing of graphite electrodes and carbon-based products. The company produces high-performance Ultra High Power (UHP) and High Power (HP) graphite electrodes, which are critical components for Electric Arc Furnace (EAF) steel production. Its product portfolio extends to specialty graphite products, calcined petroleum coke, carbon-graphite components, and glass-reinforced plastic pipes. These products serve diverse applications in the aerospace, chemical, and semiconductor sectors. The company operates integrated manufacturing facilities and maintains captive power plants to support its production processes. Through a focus on research and development, it provides technical solutions for high-temperature industrial applications and serves as a key supplier to the global metallurgical market.

Recent filings

Filing Released Lang Actions
Newspaper Publication for AGM Notice of the 50th Annual General Meeting, E-voting information and Record Date.
AGM Information Classification · 95% confidence The document contains multiple distinct sections. The first part is a notice regarding the newspaper publication of the AGM Notice, e-voting information, and record date for the 50th Annual General Meeting of Graphite India Limited. This is clearly related to AGM materials. The document also includes a possession notice under SARFAESI Act, which is a legal enforcement notice, but this is a minor part of the overall document. Another section is a notice convening a meeting of unsecured creditors pursuant to a Scheme of Arrangement under the Companies Act, which relates to merger/arrangement activity. There is also a notice about income distribution for a mutual fund scheme, which is a dividend-related announcement. However, the primary and most prominent part of the document is the AGM notice publication and related information, which is a typical AGM Information filing. The document is lengthy (15,000 characters) and contains the actual notice text, not just an announcement of a report publication, so it is not an RPA. The presence of the AGM notice and e-voting information aligns best with the AGM Information category (AGM-R).
2025-07-08 English
Business Responsibility and Sustainability Report for FY 2024-25.
Environmental & Social Information Classification · 95% confidence The document is titled 'Business Responsibility and Sustainability Report for FY 2024-25' and is described as an annexure to the Directors' Report, forming an integral part of the Annual Report 2024-25. It contains detailed disclosures on sustainability performance, environmental impact, social responsibility, and governance aspects for the fiscal year 2024-25. The content focuses on ESG factors, sustainability strategy, and related metrics such as energy consumption, GHG emissions, water consumption, certifications, and workforce diversity. There is no indication that this is a brief announcement or a certification letter; rather, it is a substantive report on environmental and social performance. Therefore, the document fits the category of Environmental & Social Information (SR).
2025-07-07 English
Annual Report for FY 2024-25
Regulatory Filings
2025-07-07 English
AGM Notice for 50th Annual General Meeting of the Members of the Company to be held on 01.08.2025.
Regulatory Filings
2025-07-07 English
Shareholders meeting
Regulatory Filings
2025-07-07 English
Disclosure under Regulation 30 - Newspaper Publication
AGM Information Classification · 95% confidence The document contains multiple sections. The first part is a letter from Graphite India Limited disclosing a newspaper advertisement about the 50th Annual General Meeting (AGM) to be held via video conferencing, referencing compliance with SEBI regulations. The second part is a detailed notice from ADC India Communications Limited regarding the 37th AGM to be held through video conference, including information about the dissemination of the Notice of AGM and Annual Report, e-voting instructions, registration of email addresses, dividend declaration, record date, and tax deduction at source on dividend. The document primarily focuses on announcements and procedural information related to upcoming AGMs, including notices and shareholder instructions, rather than the AGM presentations or materials themselves. It does not contain the actual Annual Report or financial statements but refers to their availability and distribution. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM.
2025-07-04 English

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