We are hereby submitting the outcome of the EGM held on Friday, May 22, 2026 conducted through VC/OAVM.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Rotographics (India) Limited held an Extra-Ordinary General Meeting on Friday, May 22, 2026 via video conferencing. The meeting lasted just 9 minutes (12:00 PM to 12:09 PM) and was attended by 34 members. Two special business items were taken up: (1) regularization of Arun Kumar as a Non-Executive & Independent Director, and (2) regularization of Ashok Kumar Kaushik as a Non-Executive & Non-Independent Director. Both were previously appointed as Additional Directors. Remote e-voting was open from May 19 to May 21, 2026. Mr. Vivek Kumar acted as the Scrutinizer. The voting results for the resolutions are not explicitly stated in this proceedings summary.
The appointment of two new directors, including an Independent Director, may bring fresh perspective to the board and strengthen governance, which could be viewed positively by shareholders.