Pre dispatch Newspaper publication- 1st (post completion of CIRP) AGM
Awaiting price reaction for this filing.
Rathi Graphic Technologies Ltd has informed BSE that it published newspaper advertisements on December 7, 2025 in Financial Express (English) and Jansatta (Hindi), as required under SEBI Listing Regulations. The ads relate to the company's 1st Annual General Meeting (AGM) after completion of its Corporate Insolvency Resolution Process (CIRP), scheduled for Wednesday, December 31, 2025 at 03:30 PM (IST) via Video Conferencing / Other Audio Visual Means. The notice covers e-voting arrangements (facility provided by NSDL), instructions for registering/updating email addresses, and the dispatch of the FY 2024-25 Annual Report. The AGM notice is available on the company's website (www.rathigraphic.com), BSE's website (www.bseindia.com), and NSDL's evoting portal. The filing was signed by Managing Director Nikunj Daga (DIN: 00360712).
This is a routine regulatory compliance filing confirming that the company, which recently emerged from the insolvency resolution process, is convening its first post-CIRP AGM in an orderly manner. For shareholders, it signals normal corporate governance is resuming post-insolvency. No direct material impact on stock price is expected from this disclosure itself, though it confirms the company is operationally active and meeting its listing obligations.