Graphisads Limited — Board Meeting, 05-09-2026

Shareholders meeting

Updates

Integrated Filing- Governance

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Quarterly Compliance Report on Corporate governance - within 21 days from the end of the quarter

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Graphisads Limited's board approved the annual report and financial statements for FY26. Mr. Deepak Bahuguna is slated for re-appointment as Whole Time Director at the upcoming AGM.