Extension of time for holding Annual General Meeting for the financial year ended March 31, 2025
Awaiting price reaction for this filing.
Rathi Graphic Technologies Ltd applied to the Registrar of Companies (ROC), Uttar Pradesh, for an extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2025. The original deadline to convene the AGM was September 30, 2025. The ROC granted the extension via a letter dated November 24, 2025, allowing the company to hold the AGM on or before December 31, 2025. The company has stated it will take necessary steps to convene the AGM within the extended timeline and will inform the stock exchange of the AGM date in due course. The filing is made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a procedural/compliance-related announcement with no direct impact on shareholders' financial interests or stock price. Investors should watch for the upcoming AGM date, as delays beyond the extended deadline could raise governance concerns.