Goa Carbon Limited has announced a board meeting scheduled for January 21, 2026, to review and approve its unaudited financial results for the quarter ended December 31, 2025. The company has issued formal notice to both BSE and NSE regarding this important corporate development.

Board Meeting Details

The meeting particulars have been structured as follows:

Regulatory Compliance

The board meeting notice has been submitted in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulation 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Company Secretary Pravin Satardekar has signed and submitted the formal intimation to both major stock exchanges. The notice was digitally signed on January 12, 2026, ensuring proper documentation and compliance with regulatory requirements.

Company Information

Goa Carbon Limited operates with its registered and corporate office located at Dempo House, Campal, Panjim, Goa. The company maintains manufacturing facilities across multiple locations including Goa, Paradeep, and Bilaspur, demonstrating its pan-India operational presence.

The company holds ISO 9001:2015 and ISO 14001:2015 certifications from Bureau Veritas, indicating its commitment to quality management and environmental standards. These certifications reflect the company's adherence to international standards in its manufacturing processes.

Stock Exchange Listing

Goa Carbon Limited trades on both BSE and NSE with the following identifiers:

The upcoming board meeting represents a routine quarterly disclosure requirement, allowing investors and stakeholders to assess the company's financial performance for the third quarter of fiscal year 2026. The results will provide insights into the company's operational efficiency and market position during this period.

Goa Carbon has announced that Acuité Ratings & Research Limited has assigned and reaffirmed credit ratings on the company's enhanced bank facilities totaling ₹500.00 crores. The rating agency assigned a long-term rating of 'ACUITE BBB+' and short-term rating of 'ACUITE A2' with a stable outlook, reflecting the company's credit profile.

Rating Details and Coverage

The credit rating covers a comprehensive range of banking facilities across multiple financial institutions. The rating breakdown shows both newly assigned and reaffirmed ratings across different facility types:

Banking Partner Distribution

The rated facilities are distributed across several prominent banking institutions, demonstrating Goa Carbon's diversified banking relationships. The detailed facility-wise breakdown includes:

Rating Validity and Surveillance

The rating letter carries specific validity parameters and surveillance requirements. Key aspects include:

• Expiry Date: September 27, 2026
• Annual Fee Validity: September 27, 2026
• Next Review: September 28, 2026 (subject to surveillance fee receipt)
• Monthly Compliance: No Default Statement required on first working day of each month

Acuité Ratings reserves the right to revise the ratings and outlook based on new information or circumstances that may impact the credit profile. The rating agency emphasizes that ratings are subject to change even before the expiry date, advising lenders and investors to verify current ratings through their official website.

Regulatory Compliance

Goa Carbon has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by promptly informing the exchanges about the credit rating action. The company's proactive approach to regulatory compliance demonstrates its commitment to transparency and corporate governance standards in the Indian capital markets.