Pursuant to Regulation 30 of SEBI LODR Regulation, 2015, We are hereby submitting the clipping of Newspaper Publication.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Rotographics (India) Ltd has published newspaper advertisements informing shareholders about an Extraordinary General Meeting scheduled for Friday, May 22, 2026 at 12:00 PM. The EGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with MCA General Circulars. Remote e-voting will be available from May 19, 2026 (9:00 AM) to May 21, 2026 (5:00 PM). The cut-off date for determining voting eligibility is May 16, 2026. The company has appointed Mr. Vivek Kumar, Practicing Company Secretary, as the Scrutinizer for the voting process.
This is a routine corporate governance filing. Shareholders should note the EGM date and voting timeline to participate. No material impact on stock price expected.