Rotographics (India) has informed that the Annual General Meeting of the members of the Company was held on Monday, 30th September, 2024 at 01:00 pm through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to consider and approve following resolutions as set out in the Notice of AGM dated 02nd September, 2024: - a) Ordinary Business 1. Adoption of Financial Statements of the Company for the year ended 31st March, 2024. 2. Appointment of Manish Kumar Kori (DIN 03498884) as a director, liable to retire by rotation. 3. Appointment of Auditors and fix their remuneration. b) Special Business 1. Regularization of Additional Director, Naresh Kansal (Din? 08143910) by Appointing him as a Non?Executive Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.