Graphite India Limited has announced that its Board of Directors will meet on February 9, 2026 to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will review both standalone and consolidated financial results for the quarter and nine-months ended December 31, 2025.

Board Meeting Details

The company has formally notified both BSE Limited and National Stock Exchange of India about the upcoming board meeting in compliance with regulatory requirements. The announcement was made pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Trading Window Information

Graphite India Limited has also provided important information regarding its trading window restrictions. The trading window for dealing in the company's shares, which was closed on January 1, 2026, will reopen on February 12, 2026. This timeline follows the standard practice of reopening trading windows after the announcement of quarterly financial results.

Regulatory Compliance

The notification was signed by Company Secretary Sanjeev Marda and submitted to both major stock exchanges where Graphite India Limited shares are listed. The company trades on BSE with scrip code 509488 and on NSE with the symbol GRAPHITE. The formal communication ensures compliance with disclosure requirements and provides transparency to investors and stakeholders regarding the company's financial reporting schedule.

Graphite India Limited has announced that ICRA Ltd has reaffirmed its credit ratings across multiple facilities, maintaining strong investment-grade ratings with a stable outlook. The rating agency's assessment covers the company's working capital facilities and commercial paper programme, totaling Rs. 1700 crore in credit facilities.

Rating Details and Facility Coverage

ICRA Ltd has provided comprehensive rating coverage for Graphite India's credit facilities across two key areas:

The [ICRA] AA+ long-term rating indicates high credit quality with very low credit risk, while the [ICRA] A1+ short-term rating represents the highest credit quality for short-term instruments. The stable outlook suggests that ICRA expects the rating to remain unchanged over the medium term.

Regulatory Compliance and Disclosure

Graphite India Limited made this disclosure to both the Bombay Stock Exchange and National Stock Exchange under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company trades under scrip code 509488 on BSE and symbol GRAPHITE on NSE.

Significance of Rating Reaffirmation

The rating reaffirmation by ICRA demonstrates the credit rating agency's continued confidence in Graphite India's financial strength and creditworthiness. The maintenance of high investment-grade ratings across both long-term and short-term facilities provides the company with:

• Access to competitive borrowing rates in the debt market
• Enhanced credibility with lenders and financial institutions
• Flexibility in managing working capital requirements
• Ability to raise funds through commercial paper at favorable rates

The stable outlook indicates that ICRA expects Graphite India to maintain its current credit profile without significant deterioration or improvement in the near term. This rating reaffirmation supports the company's financial planning and capital allocation strategies while providing stakeholders with confidence in its credit quality.