We hereby submitting the Disclosure of Newspaper Advertisement of Notice of 50th AGM to be held of 30th September, 2025
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Awaiting price reaction for this filing.
Rotographics (India) Ltd has submitted newspaper clippings confirming publication of the Notice of its 50th Annual General Meeting in 'The Pioneer' (English and Hindi editions) dated 8 September 2025. The AGM is scheduled to be held on Tuesday, 30 September 2025, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in line with SEBI and MCA circulars. Members will be able to cast votes remotely via NSDL's e-voting platform, with the cut-off date set as 23 September 2025. The Register of Members and Share Transfer Books will remain closed from 20 September 2025 to 23 September 2025 (both days inclusive) for the AGM. The filing is purely procedural, aimed at fulfilling disclosure requirements under SEBI LODR Regulations.
This is a routine compliance filing with no direct impact on share price or shareholder value. Shareholders should note the AGM date (30 September 2025), the e-voting cut-off date (23 September 2025), and the book closure period (20-23 September 2025) to plan their participation.