We are hereby submitting Annual Report pursuant to Reg. 34 of SEBI(LODR) Reg. 2015.
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Rotographics (India) Ltd has submitted its 50th Annual Report for FY 2024-25 to BSE under Regulation 34 of SEBI LODR. The 50th Annual General Meeting is scheduled for September 30, 2025, at 12:30 PM via video conferencing. Key items to be considered at the AGM include adoption of audited financial statements, an increase in authorized share capital from Rs 17 crore to Rs 25 crore (creating room for 80 lakh additional equity shares of Rs 10 each), and approval to raise up to Rs 100 crore through a Qualified Institutions Placement (QIP). The company also seeks shareholder approval to appoint Mr. Shrey Gupta (DIN: 01731869) as Managing Director for five years and Ms. Pooja Das (DIN: 11270626) as Non-Executive Independent Director, and to appoint M/s V Kumar & Associates as Secretarial Auditor for a five-year term from 2025 to 2030.
The proposed Rs 100 crore QIP fundraise and expansion of authorized share capital signal potential dilution for existing shareholders if the placement goes through. Appointment of a Managing Director provides leadership continuity, while retail investors should watch the AGM voting outcomes as the QIP and capital changes could materially affect shareholding structure.