Goa Carbon Limited will hold its 58th Annual General Meeting (AGM) on Wednesday, September 9, 2026, at 3:00 p.m. IST through electronic mode. The meeting will be conducted via video conference or other audio visual means to transact business for the financial year ended March 31, 2026. Shareholders must ensure their names are recorded in the Register of Members or Beneficial Owners by the cut-off date of September 2, 2026, to participate in e-voting and attend the meeting.

The company will distribute the Annual Report for FY26 electronically to shareholders with registered email addresses. In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, physical letters containing a web link to the report will be sent to those without email registration. Hard copies will be provided upon request. The report will also be accessible on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.

Shareholders holding shares in physical form can register their email addresses on the website of the Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Those holding shares in dematerialized form must update their details with their respective Depository Participants. The remote e-voting period commences on September 6, 2026, at 9:00 a.m. IST and concludes on September 8, 2026, at 5:00 p.m. IST.

Key Meeting Details

Pravin Satardekar, Company Secretary, signed the intimation on July 22, 2026.

Goa Carbon Limited has appointed Mr. Nauty Dogra as Head – Paradeep Plant designated as Senior Management Personnel (SMP) effective July 21, 2026. The decision was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. The appointment is a full-time employment role aimed at strengthening the company's operational leadership at its Paradeep facility.

Mr. Dogra brings over two decades of experience in operations and project management to the position. His appointment is disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Profile of the Appointee

Mr. Dogra holds a B.E. in Mechanical Engineering and an M.B.A. in Operations Management from IGNOU, New Delhi. He is a certified Lead Auditor for OHSAS 18001 and holds a diploma in Industrial Safety & Fire Management.

Prior to joining Goa Carbon Limited, Mr. Dogra served as General Manager (Operations & Project) at BMWIL Industries in Jamshedpur. He also previously worked with Bhushan Power & Steel Limited in Sambalpur, Odisha.

Appointment Details