Goa Carbon Limited

Goa Carbon Limited

Goa Carbon Limited has informed the Exchange about the public notice to shareholders/investors regarding the Special Window for transfer and dematerialization of physical securities, published in the 'Financial Express' and `Navprabha' newspapers, pursuant to SEBI Circular No. H0/38/13/11(2)2026-MIRSD-POD/1/3750/2026.

Goa Carbon Limited

Goa Carbon Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026, confirming the acceptance or rejection of dematerialized securities and listing of securities on stock exchanges.

Goa Carbon Limited

Goa Carbon Limited has informed the Exchange about the resumption of operations at its Bilaspur Plant, which has been lit up and is expected to resume normal production shortly.

Goa Carbon Limited

Goa Carbon Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Goa Carbon Limited

Goa Carbon Limited held its 58th Annual General Meeting on September 9, 2026, through video conferencing. The meeting adopted the audited financial statements, directors' report, and auditors' report for the financial year ended March 31, 2026. The company also re-appointed Mr. Shrinivas Dempo as a director who retires by rotation.

Goa Carbon Limited

Goa Carbon Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 09, 2026. The 58th Annual General Meeting of the Members of Goa Carbon Limited was held on Wednesday, 9th September 2026 at 3:00 pm through Video Conferencing. The meeting was conducted in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Chairman addressed the Members, conveying his thoughts on the Company's performance during FY2026, navigating a challenging global environment, strategic operational initiatives, financial results, and future outlook.

Goa Carbon Limited

Goa Carbon Limited has received a Rectification Order from the Income Tax Department for Assessment Year 2010-11, allowing interest to be paid to the company and resulting in a further refund of Rs. 1,20,44,555/-.

Goa Carbon Limited

Goa Carbon Limited has informed the Exchange about Copy of Newspaper Publication with respect to the 58th AGM of the Company and the e-Voting information.

Goa Carbon Limited

Goa Carbon Limited has informed the Exchange about the public notice to shareholders/investors regarding the Special Window for transfer and dematerialization of physical securities, published in the 'Financial Express' and 'Navprabha' newspapers.

Goa Carbon Limited

Goa Carbon Limited has informed the Exchange about the 58th Annual General Meeting (AGM) of the company, which will be held on September 9, 2026, through electronic mode (video conference or other audio visual means). The company will send the Notice of the 58th AGM and the Annual Report for the Financial Year 2025-26 to shareholders through electronic mode, and a hard copy will be sent to those who request it. Shareholders can register their email addresses on the website of the RTA or update their email addresses with their Depository Participants (DPs).

Goa Carbon Limited

Goa Carbon Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2026.

Goa Carbon Limited

Goa Carbon Limited has informed the Exchange about the appointment of Senior Management Personnel, Mr. Nauty Dogra as Head — Paradeep Plant, with effect from 21st July 2026.

Goa Carbon Limited

Goa Carbon Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of ₹658.36 crore and basic earnings per equity share of ₹(7.19).

Goa Carbon Limited

Goa Carbon Limited has informed the Exchange about the Bombay High Court Order in Income Tax Writ Petition for AY 1994-95, resulting in a refund of Rs. 61,60,980/- due to the Company.

Goa Carbon Limited

Goa Carbon Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th June 2026.

Goa Carbon Limited

Goa Carbon Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.