GRAPHITE2022-05-082022-08-05Resolution1 GRAPHITE2022-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution1in-bse-voting:TotalShareholdingMember GRAPHITE2022-08-05 Resolution1 GRAPHITE2022-05-082022-08-05Resolution2 GRAPHITE2022-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution2in-bse-voting:TotalShareholdingMember GRAPHITE2022-08-05 Resolution2 GRAPHITE2022-05-082022-08-05Resolution3 GRAPHITE2022-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution3in-bse-voting:TotalShareholdingMember GRAPHITE2022-08-05 Resolution3 GRAPHITE2022-05-082022-08-05Resolution4 GRAPHITE2022-08-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRAPHITE2022-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution4in-bse-voting:TotalShareholdingMember GRAPHITE2022-08-05 Resolution4 GRAPHITE2022-05-082022-08-05Resolution5 GRAPHITE2022-08-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRAPHITE2022-08-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution5in-bse-voting:TotalShareholdingMember GRAPHITE2022-08-05 Resolution5 GRAPHITE2022-05-082022-08-05Resolution6 GRAPHITE2022-08-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRAPHITE2022-08-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution6in-bse-voting:TotalShareholdingMember GRAPHITE2022-08-05 Resolution6 GRAPHITE2022-05-082022-08-05Resolution7 GRAPHITE2022-08-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRAPHITE2022-08-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRAPHITE2022-08-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRAPHITE2022-08-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRAPHITE2022-08-05 Resolution7in-bse-voting:TotalShareholdingMember GRAPHITE2022-08-05 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GRAPHITE INE371A01025 Graphite India Limited AGM 2022-08-05 250039 0 0 15 49 7 Ordinary false 1 - (a) Adoption of Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended 31st March, 2022 and the reports of the Board of Directors and Auditors thereonn(b)Adoption of Audited Consolidated Financial Statement of the Company for the financial year ended 31st March, 2022 , and the report of the Auditors thereon 127659645 127659645 100 127659645 0 100 0 127659645 0 0 0 0 0 0 127659645 0 0 0 0 0 0 127659645 127659645 100 127659645 0 100 0 28470152 20493094 71.98 20493094 0 100 0 28470152 0 0 0 0 0 0 28470152 0 0 0 0 0 0 28470152 20493094 71.98 20493094 0 100 0 39245797 1584257 4.04 1583589 668 99.96 0.04 39245797 489626 1.25 489626 0 100 0 39245797 0 0 0 0 0 0 39245797 2073883 5.28 2073215 668 99.97 0.03 195375594 150226622 76.89 150225954 668 100 0 Ordinary false 2 - Declaration of dividend on equity shares for FY ended 31st March, 2022 127659645 127659645 100 127659645 0 100 0 127659645 0 0 0 0 0 0 127659645 0 0 0 0 0 0 127659645 127659645 100 127659645 0 100 0 28470152 20625895 72.45 20625895 0 100 0 28470152 0 0 0 0 0 0 28470152 0 0 0 0 0 0 28470152 20625895 72.45 20625895 0 100 0 39245797 1584776 4.04 1584309 467 99.97 0.03 39245797 489626 1.25 489626 0 100 0 39245797 0 0 0 0 0 0 39245797 2074402 5.29 2073935 467 99.98 0.02 195375594 150359942 76.96 150359475 467 100 0 Ordinary false 3 - Re-appointment of Mr. K K Bangur, (DIN: 00029427 ) who retires by rotation 127659645 127659645 100 127659645 0 100 0 127659645 0 0 0 0 0 0 127659645 0 0 0 0 0 0 127659645 127659645 100 127659645 0 100 0 28470152 20625895 72.45 16852188 3773707 81.7 18.3 28470152 0 0 0 0 0 0 28470152 0 0 0 0 0 0 28470152 20625895 72.45 16852188 3773707 81.7 18.3 39245797 1584182 4.04 1583096 1086 99.93 0.07 39245797 489626 1.25 489626 0 100 0 39245797 0 0 0 0 0 0 39245797 2073808 5.28 2072722 1086 99.95 0.05 195375594 150359348 76.96 146584555 3774793 97.49 2.51 Ordinary false 4 - To appoint Auditors of the Company and fix their remuneration and in this regard to consider and, if thought fit, to pass with or without modification (s). 127659645 127659645 100 127659645 0 100 0 127659645 0 0 0 0 0 0 127659645 0 0 0 0 0 0 127659645 127659645 100 127659645 0 100 0 28470152 20625895 72.45 20597415 28480 99.86 0.14 28470152 0 0 0 0 0 0 28470152 0 0 0 0 0 0 28470152 20625895 72.45 20597415 28480 99.86 0.14 39245797 1562909 3.98 1561895 1014 99.94 0.06 39245797 489626 1.25 489626 0 100 0 39245797 0 0 0 0 0 0 39245797 2052535 5.23 2051521 1014 99.95 0.05 195375594 150338075 76.95 150308581 29494 99.98 0.02 Ordinary true 5 - To appoint Mr. Siddhant Bangur as Business Development executive 127659645 0 0 0 0 0 0 127659645 0 0 0 0 0 0 127659645 0 0 0 0 0 0 127659645 0 0 0 0 0 0 28470152 20625895 72.45 13080908 7544987 63.42 36.58 28470152 0 0 0 0 0 0 28470152 0 0 0 0 0 0 28470152 20625895 72.45 13080908 7544987 63.42 36.58 39245797 1576489 4.02 1573585 2904 99.82 0.18 39245797 489626 1.25 489626 0 100 0 39245797 0 0 0 0 0 0 39245797 2066115 5.26 2063211 2904 99.86 0.14 195375594 22692010 11.61 15144119 7547891 66.74 33.26 Ordinary false 6 - To ratify remuneration payable to Cost auditors for FY 2022-2023. 127659645 127659645 100 127659645 0 100 0 127659645 0 0 0 0 0 0 127659645 0 0 0 0 0 0 127659645 127659645 100 127659645 0 100 0 28470152 20625895 72.45 20625895 0 100 0 28470152 0 0 0 0 0 0 28470152 0 0 0 0 0 0 28470152 20625895 72.45 20625895 0 100 0 39245797 1562099 3.98 1560254 1845 99.88 0.12 39245797 489626 1.25 489626 0 100 0 39245797 0 0 0 0 0 0 39245797 2051725 5.23 2049880 1845 99.91 0.09 195375594 150337265 76.95 150335420 1845 100 0 Special false 7 - To Approve issue of debentures/bonds up to Rs 5000 crore. 127659645 127659645 100 127659645 0 100 0 127659645 0 0 0 0 0 0 127659645 0 0 0 0 0 0 127659645 127659645 100 127659645 0 100 0 28470152 20625895 72.45 20597415 28480 99.86 0.14 28470152 0 0 0 0 0 0 28470152 0 0 0 0 0 0 28470152 20625895 72.45 20597415 28480 99.86 0.14 39245797 1562708 3.98 1561823 885 99.94 0.06 39245797 199 0 199 0 100 0 39245797 0 0 0 0 0 0 39245797 1562907 3.98 1562022 885 99.94 0.06 195375594 149848447 76.7 149819082 29365 99.98 0.02