Graphite India board meets May 28 to consider FY26 results

Graphite India Limited has announced that its board meeting will be held on Thursday, May 28, 2026. The meeting is convened pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The primary agenda includes the consideration and approval of the audited financial results for the financial year ended March 31, 2026.

The board will review both standalone and consolidated financial statements for the specified period. Additionally, the directors will discuss the recommendation for the payment of a dividend on equity shares for the financial year, if any.

Trading Window Closure

In conjunction with the board meeting, the company has outlined the schedule for the trading window closure. The window for dealing in the company's shares closed on Wednesday, April 1, 2026. This measure is standard practice to prevent the misuse of unpublished price-sensitive information during the period leading up to the financial results announcement.

The trading window is scheduled to reopen on Sunday, May 31, 2026, allowing designated persons and insiders to resume trading activities in the company's securities.

Key Meeting Details

Agenda Item	Details
Board Meeting Date	May 28, 2026
Financial Year End	March 31, 2026
Results to be Considered	Audited (Standalone and Consolidated)
Dividend Recommendation	To be considered
Trading Window Closure	April 1, 2026
Trading Window Reopening	May 31, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.49%	-2.50%	+0.45%	+33.44%	+37.40%	-0.22%

Graphite India Limited has acquired additional shares in GrafTech International Ltd., a NYSE-listed company engaged in the manufacturing of graphite electrodes, through secondary market transactions. The acquisition was executed under the Overseas Portfolio Investment (OPI) scheme of Foreign Exchange Management (Overseas Investment) Rules, 2022, and was disclosed to stock exchanges on May 11, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also filed the required information with the United States Securities and Exchange Commission under the Securities Exchange Act of 1934.

Acquisition Details

The latest investment was made entirely through cash consideration via secondary market transactions, with no governmental or regulatory approvals required. The key parameters of the acquisition are summarised below:

Parameter:	Details
Target Entity:	GrafTech International Ltd. (NYSE Listed)
Industry:	Manufacturing of Graphite Electrodes
Market Cap of Target:	241.98 Million USD
Mode of Acquisition:	Secondary Market / OPI Scheme
Consideration Type:	Cash
Amount Invested (This Acquisition):	INR 62.25 Crores
Cumulative Investment in GrafTech:	INR 230.38 Crores
Stake Before Acquisition:	6.82%
Stake After Acquisition:	9.79%
Related Party Transaction:	No

The acquisition is stated to be for investment purposes. The transaction does not constitute a related party transaction, and neither the promoter nor the promoter group nor any group companies have any interest in GrafTech International Ltd.

About GrafTech International Ltd.

GrafTech International Ltd. is a leading manufacturer of high-quality graphite electrode products essential to the production of electric arc furnace steel and other ferrous and non-ferrous metals. The company maintains a competitive portfolio of low-cost, ultra-high power graphite electrode manufacturing facilities, with some of the highest capacity facilities in the world. GrafTech is substantially vertically integrated into petroleum needle coke, a key raw material for graphite electrode manufacturing.

The last three years of GrafTech's turnover are as follows:

Financial Year:	Turnover (USD in thousand)
FY ended December 31, 2025:	504,134
FY ended December 31, 2024:	538,782
FY ended December 31, 2023:	620,500

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/P/CIR/P/0155 dated November 11, 2024. The filing was signed by S. Marda, Company Secretary (ACS - 14360), on behalf of Graphite India Limited.