Newspaper publication- Post dispatch AGM notice FY 2024-25
Awaiting price reaction for this filing.
Rathi Graphic Technologies Ltd has submitted copies of newspaper advertisements published on December 10, 2025 in Financial Express (English) and Jansatta (Hindi) regarding its 1st Annual General Meeting after completion of the Corporate Insolvency Resolution Process (CIRP). The AGM is scheduled for December 31, 2025 at 3:30 PM IST via video conferencing / other audio-visual means. The company has dispatched electronic copies of the AGM Notice along with the Annual Report for FY 2024-25 to shareholders whose email IDs are registered. The remote e-voting window runs from December 28, 2025 (9:00 AM) to December 30, 2025 (5:00 PM), with December 24, 2025 as the cut-off date, using NSDL's e-voting platform. Signed by Managing Director Nikunj Daga (DIN: 00360712).
This is a routine procedural filing confirming the first AGM after the company's emergence from the Corporate Insolvency Resolution Process. Shareholders should note the e-voting cut-off date (December 24, 2025) and voting window if they wish to participate. No direct material impact on stock price is expected from this announcement alone.