We hereby submitting Intimation Pursuant to Regulation 30 of the SEBI (LODR), 2015
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At the 50th Annual General Meeting held on 30 September 2025, shareholders of Rotographics (India) approved several key resolutions. Mr. Shrey Gupta (DIN: 01731869) was appointed as Managing Director for a term of 5 years effective 3 September 2025, and Ms. Pooja Das (DIN: 11270626) was appointed as a Non-Executive Independent Director, also for a 5-year term. M/s V Kumar & Associates was confirmed as Secretarial Auditor for a 5-year period running until the AGM in 2030. Additionally, shareholders approved an increase in the company's Authorized Share Capital from ₹17 crore to ₹25 crore, an addition of ₹8 crore, to facilitate a proposed preferential offer and infuse more capital into the business.
The board strengthening with a dedicated MD and a new Independent Director, along with a freshly appointed Secretarial Auditor, signals governance stabilization. The hike in authorized share capital paves the way for a forthcoming preferential issue, which could dilute existing shareholders but also bring in fresh capital for growth.