Goa Carbon Ltd has announced that a meeting of the Board of Directors of the Company will be held on November 25, 2006, to consider the following:
1. Approve audited financial results of the Company consisting of Profit & Loss Account and Balance Sheet for the financial period ended on June 30, 2006.
2. Recommendation of dividend for the financial period ended on June 30, 2006, if any.
3. To fix the date, time and place for convening the Annual General Meeting of the Company and to decide closure of share transfer books & register of members.