in compliance with Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby enclose the copies of the newspaper publication to be made in compliance with MCA General Circular No. 20/2020 ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rotographics (India) Ltd has submitted copies of newspaper advertisements published in 'The Pioneer' (English) and 'The Pioneer' (Hindi) on September 4, 2025, as required under SEBI LODR regulations and MCA circulars. The company's 50th AGM will be held on Tuesday, September 30, 2025, through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance allowed. The AGM Notice and Annual Report for FY 2024-25 will only be sent electronically to shareholders whose email IDs are registered. Remote e-voting has been arranged via NSDL, opening September 25, 2025 (9:00 AM) and closing September 27, 2025 (5:00 PM). The Register of Members will be closed from September 23 to September 29, 2025. Importantly, the Board has recommended no dividend for the year.
This is a routine regulatory compliance filing and does not impact the stock price. The key shareholder takeaways are: (1) the 50th AGM is on September 30, 2025 via video call only, and (2) no dividend will be paid this year despite shareholders having to vote via e-voting.