We hereby submitting the intimation regarding notice of 50th AGM of the company. AGM held on 30th September, 2025
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Rotographics (India) Ltd has notified the 50th AGM to be held on Tuesday, 30th September 2025 at 12:30 P.M. via video conferencing. The cut-off date for e-voting eligibility is 23rd September 2025, and the register of members will be closed from 20th to 29th September 2025. Key business to be transacted includes adopting FY25 audited financial statements, increasing authorized share capital from ₹17 crore to ₹25 crore (1.70 crore to 2.50 crore equity shares of ₹10 each), and approving a QIP fundraise of up to ₹100 crore through a Special Resolution. Other items include appointing M/s V Kumar & Associates as Secretarial Auditor for 5 years, appointing Mr. Shrey Gupta as Managing Director for 5 years, and regularising Ms. Pooja Das as Non-Executive Independent Director for 5 years.
Shareholders should review the QIP proposal (up to ₹100 crore equity raise) and the authorized capital expansion carefully, as these could lead to share dilution. The appointment of a new Managing Director and Independent Director signals leadership changes at the company. E-voting begins 27th September 2025 and ends 29th September 2025 — shareholders must hold shares by 23rd September to be eligible to vote.