Book Closure Details of Graphite India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 09, 2026	AGM
Feb 19, 2026	POM
May 26, 2025	AGM
Feb 20, 2025	POM
May 10, 2024	AGM
Feb 26, 2024	POM
May 30, 2023	AGM
Jun 15, 2022	AGM
Jun 29, 2021	AGM
Jun 09, 2020	AGM	Jul 22, 2020	Jul 28, 2020
May 23, 2019	AGM	Jun 22, 2019	Jun 28, 2019	(Revised)
May 11, 2018	AGM	Jul 28, 2018	Aug 06, 2018
Jun 20, 2017	AGM	Jul 29, 2017	Aug 04, 2017
May 20, 2016	AGM	Aug 04, 2016	Aug 10, 2016
May 14, 2015	AGM	Aug 05, 2015	Aug 11, 2015	Rs.2.0000 per share(100%)Dividend (BC date has been revised from 04/08/2015 to 11/08/2015)
May 09, 2014	AGM	Jul 29, 2014	Aug 12, 2014	Rs.3.5000 per share(175%)Dividend
May 10, 2013	AGM	Jul 22, 2013	Aug 05, 2013	Rs.3.5000 per share(175%)Dividend
May 14, 2012	AGM	Jul 20, 2012	Aug 03, 2012	Rs. 3.50 per share (175%) dividend
May 09, 2011	AGM	Jul 11, 2011	Jul 25, 2011	Rs.3.50 per share(175%)Dividend
May 13, 2010	AGM	Jul 16, 2010	Jul 29, 2010	Rs.3.50 per share(175%)Dividend
Jul 01, 2009	AGM	Jul 23, 2009	Jul 31, 2009	150% Dividend
May 13, 2008	AGM	Jul 15, 2008	Jul 28, 2008	150% Dividend

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