Notice of 1st (post completion of corporate insolvency resolution process) AGM scheduled to be held on December 31, 2025 at 3: 30 P.M.
Awaiting price reaction for this filing.
Rathi Graphic Technologies Limited has submitted the Annual Report for FY 2024-25 along with the notice for its 1st Annual General Meeting after completing the Corporate Insolvency Resolution Process (CIRP). The AGM is scheduled for Wednesday, December 31, 2025 at 3:30 PM via video conferencing. The meeting will consider adopting FY25 financial statements, appointing M/s H.G. & Co as statutory auditors for five years (FY26–FY30), appointing a secretarial auditor, regularising the appointment of three directors (Jyoti Jha, Gagninder Kumar Gandhi, Sukesh Thirani) and MD Nikunj Daga, and adopting a new set of Articles of Association. The company has not declared any dividend for FY25. E-voting cut-off date is December 24, 2025, with remote e-voting open from December 28 to December 30, 2025.
Shareholders should participate in remote e-voting between December 28–30, 2025 on resolutions that formalise a new post-CIRP board and governance framework. The absence of a dividend and the company's emergence from insolvency resolution suggest a rebuilding phase, with the AGM serving primarily as a governance reset rather than a value-distribution event.