Rathi Graphic Technologies has informed that it enclosed following in relation to the 2nd (Post completion of the Corporate Insolvency Resolution Process) Annual General Meeting (AGM) of the Company held on September 30, 2026, which was scheduled at 03:30 PM (IST) and commenced at 03:56 PM (IST) through Video Conferencing (VC): Voting Results of AGM under Regulation 44 of SEBI Regulations; and Combined Scrutinizer’s Report on remote e-voting and e-voting conducted at AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014 and SEBI Regulations.
The above information is a part of company’s filings submitted to BSE.