We are hereby submitting Declaration of result of E-Voting at the EGM held Friday, May 22nd, 2026
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Rotographics (India) Ltd held an Extra-Ordinary General Meeting on May 22, 2026 via video conferencing to regularize two additional directors. Two special resolutions were passed: (1) appointing Mr. Arun Kumar as Non-Executive Independent Director, and (2) appointing Mr. Ashok Kumar Kaushik as Non-Executive Non-Independent Director. Both resolutions were approved with 99.88% votes in favor (72,546 out of 72,635 votes polled). Only 104 shareholders participated in voting out of 715 total shareholders. Notably, the promoter group did not cast any votes, and voting participation was very low at just 0.55% of total outstanding shares.
The appointment of two new directors strengthens the board structure. However, the extremely low voter participation (0.55%) and zero promoter voting may raise governance concerns. This is a routine board composition change unlikely to have immediate impact on stock price.