Adoption of new set of AOA, subject to the approval of shareholders
Awaiting price reaction for this filing.
The Board of Directors of Rathi Graphic Technologies Ltd, in a meeting held on December 9, 2025, approved the adoption of a new set of Articles of Association (AoA) based on Table F of Schedule I of the Companies Act, 2013. The existing AoA is based on the now-repealed Companies Act, 1956 and contains references to obsolete legal provisions, so the new AoA is being adopted to align the company's governing documents with current law. The change still requires approval from the company's shareholders before it becomes effective. The outcome was disclosed to BSE under SEBI Listing Regulations, and signed by Managing Director Nikunj Daga. This is a routine corporate housekeeping exercise with no change in business operations or shareholding structure.
This is a procedural compliance update with no direct impact on the company's financials, business, or shareholder value. Shareholders will have a voting opportunity on the new AoA at the next general meeting.