Pursuant to Reg.24(A) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, We hereby submitting Annual Secretarial Compliance Report for the year ended March 31, 2026
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Rotographics (India) Ltd has submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026, prepared by Practising Company Secretaries V Kumar and Associates. The report identifies two compliance deviations: (1) a delay of one working day in furnishing prior intimation for the Board Meeting held on 19/05/2025 (for Q4 FY25 financial results), which resulted in a BSE fine of Rs 11,800 plus 18% GST under Regulation 29(1) of SEBI LODR; and (2) non-appointment of a Chief Financial Officer (CFO) within the prescribed three-month timeline under Regulation 26A(2) of SEBI LODR, read with Section 203 of the Companies Act, 2013 — the company states it is in the process of appointing a suitable candidate. No observations were raised in the prior year's report. The company has otherwise complied with applicable SEBI regulations, secretarial standards, website requirements, related party transactions, and insider trading norms.
The company faces regulatory scrutiny for two deviations — a fine from BSE for delayed board meeting intimation and a pending CFO appointment. While the fine is minor, the vacant CFO position is a governance concern that could attract further regulatory attention if not filled promptly.