Rotographics (India) has informed that the Annual General Meeting of the members of the Company was held on Tuesday, 30th September, 2025 at 12:30 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 03rd September, 2025: - Ordinary Business, Adoption of Financial Statements of the Company for the year ended 31st March, 2025; Increase in Authorized Share Capital of The Company and Consequential Amendment in Memorandum Of Association of the Company; To Approve Raising Of Funds In One Or More Tranches, By Issuance Of Equity Shares And/or Other Eligible Securities, Through Qualified Institutions Placement (QIP); To Appoint V Kumar & Associates Company Secretaries as Secretarial Auditor; Appointment of Shrey Gupta (DIN-01731869) as Managing Director of the Company; Regularization of Additional Director; Pooia Das (DIN- 11270626) By Appointing Her as A Non-Executive Independent Director Of The Company.
The above information is a part of company’s filings submitted to BSE
