51st AGM Aug 6: stock split, name change to Novalum Materials, 51% Teneron buy

Board & Shareholder Meetings View source PDF

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Price reaction · full curve 14 horizons · vs prior close

+3.5%1-day move

₹268.50

prior close

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5m10m15m30m1D2D3D4D5D7D15D1M2M3M

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AI summary

Rotographics (India) Ltd's 51st AGM is on August 6, 2026 at 12 PM via video conferencing. Key resolutions: change company name to Novalum Materials Limited; sub-divide equity shares from Rs 10 to Rs 2 face value (1 share becomes 5); acquire up to 51% of Teneron Limited; raise authorized capital to Rs 40 crore; raise borrowing limit to Rs 100 crore; approve material related party transactions with Teneron up to Rs 250 crore for FY27. Book closure: July 27 to August 5. Remote e-voting: Aug 3 to Aug 5.

Likely market impact

Stock split may boost liquidity; name change signals rebrand; Teneron stake and higher debt cap point to expansion.