We are hereby submitting Newspaper publication published today on 29th May,2025 for Notice of EGM to be held on 21st June, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rotographics (India) Ltd has submitted the newspaper publication of its EGM notice, which appeared in 'The Pioneer' (English and Hindi editions) on 29th May 2025, in line with SEBI Listing Regulations. The EGM is scheduled for Saturday, 21st June 2025 at 12:00 PM via video conferencing, to seek shareholder approval for special businesses including an increase in Authorised Share Capital (from ₹1301.69 lakhs to ₹1717.54 lakhs), amendment to the Articles of Association, and an issue of bonus shares (ratio involving 583.82). The cut-off date for e-voting eligibility is 13th June 2025, with the remote e-voting window running from 18th June (9:00 AM) to 20th June (5:00 PM) via NSDL. Signed by Director Gaurav Kumar (DIN: 01159468) on 29th May 2025.
This is a procedural filing (newspaper publication of EGM notice), but the underlying agenda is meaningful for shareholders: a bonus share issue and increase in authorised capital are being put to vote. The actual share-price reaction will hinge on the final bonus ratio and shareholder approval at the EGM on 21st June 2025.