We are hereby submitting Scrutinizer''s Report for the EGM held on Friday, May 22nd, 2026
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▲ 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. Two special resolutions were passed for director appointments. Resolution 1 approved regularization of Mr. Arun Kumar as Non-Executive Independent Director, with 72,546 votes in favour (99.88%) and 89 votes against (0.12%). Resolution 2 approved regularization of Mr. Ashok Kumar Kaushik as Non-Executive Non-Independent Director, with identical results. A total of 104 voters participated, casting 72,635 votes combined. The meeting complied with Companies Act 2013 provisions and MCA COVID-19 circulars for virtual meetings. Scrutinizer Vivek Kumar of V Kumar and Associates certified the results.
Shareholders overwhelmingly approved both director appointments with near-unanimous support, indicating confidence in the new board additions. This strengthens the company's governance structure with a new Independent Director on the board.