Annual Report for FY 2024-25
Awaiting price reaction for this filing.
Rathi Graphic Technologies Ltd has submitted its Annual Report for FY 2024-25 to BSE along with the notice for its 1st Annual General Meeting after completing the Corporate Insolvency Resolution Process (CIRP). The AGM is scheduled for December 31, 2025 via video conferencing. A completely new board was inducted in February–March 2025, including Mr. Nikunj Daga as Managing Director (without remuneration) and new independent directors. The company is proposing the appointment of M/s H.G. & Co, Chartered Accountants as statutory auditors for a fresh 5-year term (FY 2025-26 to FY 2029-30). No dividend has been declared for the year ended March 31, 2025. The notice also seeks shareholder approval for a new set of Articles of Association aligned with Table F of the Companies Act.
This is largely a procedural filing, but the post-CIRP context is noteworthy — the company has emerged from insolvency with an entirely reconstituted board and new auditors, and is skipping a dividend. Shareholders should review the financial statements and auditor's report (included in the Annual Report) for clarity on the company's post-resolution financial health before the AGM.