Details of Voting Results of 1st (Post CIRP) AGM and Scrutiniser Report
Awaiting price reaction for this filing.
Rathi Graphic Technologies held its first Annual General Meeting after completing the Corporate Insolvency Resolution Process (CIRP) on December 31, 2025, via video conferencing. All 8 resolutions were passed with 100% approval from shareholders. A total of 69 members voted, representing 11,94,997 shares, with zero votes against any resolution. Key resolutions included adoption of FY25 audited financial statements, appointment of M/s H.G. & Co. as statutory auditors, appointment of Mr. Sameer Kishore Bhatnagar as secretarial auditor, and appointment of Ms. Jyoti Jha and Mr. Nikunj Daga (Managing Director) as directors. Two independent directors — Mr. Gagninder Kumar Gandhi and Mr. Sukesh Thirani — were also appointed, along with the adoption of a new set of Articles of Association. The scrutinizer confirmed the voting process was fair and transparent.
This marks a governance reset for Rathi Graphic Technologies after exiting insolvency, with a new board and revised articles in place. Shareholders approved all resolutions unanimously, which is a routine but positive procedural milestone as the company moves into a post-CIRP operating phase.