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.