Pursuant to Reg.24A 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) Limited has submitted its Annual Secretarial Compliance Report for FY2026, prepared by Practising Company Secretaries M/s V Kumar & Associates. The report identifies two non-compliances: (1) A delay of one working day in furnishing prior intimation for a Board Meeting held on 19/05/2025 for Q4 FY2025 financial results, resulting in a BSE-imposed fine of Rs 11,800 plus 18% GST, which has been paid; (2) Non-appointment of a Chief Financial Officer (CFO) within the prescribed three-month timeline under Regulation 26A(2) of SEBI LODR Regulations, 2015, though the company states it is in the process of appointing a qualified CFO. All other compliance areas including secretarial standards, policies, website disclosures, related party transactions, and insider trading norms show compliant status. No actions were taken by SEBI against the company.
The company has two regulatory non-compliances on record — a past fine for delayed board meeting intimation (already paid) and an ongoing vacancy in the CFO position. The unfilled CFO role is a key compliance gap that needs urgent resolution. These findings are unlikely to have a major stock price impact but indicate weak adherence to listing obligations.