Adoption of new set of AOA, subject to shareholder''s approval
Awaiting price reaction for this filing.
The Board of Directors of Rathi Graphic Technologies Ltd, at its meeting on December 9, 2025, approved the adoption of a new set of Articles of Association (AoA) for the company. The existing AoA is based on the old Companies Act, 1956 and contains references to sections that are no longer in force. The new AoA will be based on Table F of Schedule I of the Companies Act, 2013, which is the current model format for companies limited by shares. This change is subject to approval from the shareholders of the company. The board meeting lasted from 3:00 PM to 3:30 PM, and the disclosure has been made under SEBI Listing Regulations.
This is a routine corporate housekeeping exercise to align the company's governing document with the current Companies Act, 2013. It is unlikely to have any material impact on shareholders or the stock price, pending shareholder approval.