Goa Carbon Limited , a prominent player in the carbon industry, has announced a temporary shutdown of its Goa Unit for maintenance purposes. The company communicated this operational decision to the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) through an official statement.

Key Details of the Shutdown

Official Communication

The company's decision was formally conveyed to the stock exchanges through a communication signed by Pravin Satardekar, the Company Secretary of Goa Carbon Limited. This adherence to proper disclosure protocols underscores the company's commitment to transparency in its operations and compliance with regulatory requirements.

Implications and Outlook

While the temporary shutdown is a planned maintenance activity, it may have short-term implications on the company's production capacity. However, such maintenance work is crucial for ensuring the long-term efficiency and safety of manufacturing facilities.

Investors and stakeholders will likely be keen to monitor any updates from the company regarding the duration of the shutdown and its potential impact on production schedules or financial performance for the relevant period.

As of now, Goa Carbon Limited has not provided additional details about the expected timeline for resuming operations at the Goa Unit. Market participants may want to stay tuned for further announcements from the company regarding the completion of maintenance work and the subsequent restart of operations at this facility.

Goa Carbon Limited , a prominent player in the carbon industry, has announced the appointment of Dr. Kshama Fernandes as an Independent Director to its board. The decision, which marks a significant addition to the company's leadership, was approved by shareholders at the 57th Annual General Meeting (AGM) held on September 9, 2025.

Key Highlights of the Appointment

• Term of Appointment: Dr. Fernandes has been appointed for a five-year term, effective from July 7, 2025, to July 6, 2030.
• Shareholder Approval: The appointment received the backing of shareholders at the company's AGM, underscoring the confidence in Dr. Fernandes' expertise.
• Director Identification Number (DIN): Dr. Fernandes holds the DIN 02539429.

AGM Details and Voting Results

The 57th AGM of Goa Carbon Limited was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with current corporate governance practices. The meeting, which began at 3:00 PM IST, concluded at 4:15 PM IST.

Regarding the resolution for Dr. Fernandes' appointment:

• Resolution Type: Special Resolution
• Voting Outcome: The resolution passed with an overwhelming majority
  • Votes in favor: 5,467,095 (99.99% of total valid votes)
  • Votes against: 33 (0.00% of total valid votes)

Company's Perspective

Mr. Shrinivas Dempo, Chairman of Goa Carbon Limited, addressed the shareholders during the AGM. He touched upon various aspects of the company's performance, including:

• Global and Indian business environment
• Goa Carbon's performance update for FY 2025
• Regulatory compliance and sustainability initiatives
• CSR activities across the company's operational locations
• Strategic plans to navigate current business challenges

Other AGM Resolutions

In addition to Dr. Fernandes' appointment, the AGM also approved several other resolutions:

1. Adoption of financial statements for the year ended March 31, 2025
2. Re-appointment of Mr. Rajesh Dempo as a Director
3. Ratification of remuneration for M/s. Joshi Apte and Associates, Cost Accountants
4. Appointment of CS Shivaram Bhat as Secretarial Auditors for a five-year term

About Goa Carbon Limited

Goa Carbon Limited, with its corporate identity number L23109GA1967PLC000076, is a well-established company in the carbon industry. The company's registered office is located at Dempo House, Campal, Panjim, Goa. With manufacturing plants in Goa, Paradeep, and Bilaspur, Goa Carbon has a significant presence in the sector.

The appointment of Dr. Kshama Fernandes as an Independent Director is expected to bring fresh perspectives and valuable insights to Goa Carbon's board, potentially contributing to the company's future growth and strategic direction.