Graphite India has informed that the Board of Directors have decided to prepone the date of the AGM to Wednesday, the 3rd day of July, 2019 in Kolkata. The Register of Members of the Company will now be closed from Saturday, the 22nd day of June, 2019 to Friday, the 28th day of June, 2019 for payment of final dividend for F.Y. 2018-19 and for AGM purpose.
The above information is a part of company’s filings submitted to BSE.