With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Wednesday, 03rd September, 2025 at 02:00 PM and ....
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The board of Rotographics (India) Ltd met on 3 September 2025 and approved increasing the authorised share capital from ₹17 crore to ₹25 crore, creating room for 80 lakh additional equity shares of ₹10 each. The board also cleared a proposal to raise up to ₹100 crore through a Qualified Institutional Placement (QIP) in one or more tranches, subject to shareholder and regulatory approvals. Mr. Shrey Gupta was appointed as Additional Director and Managing Director, while Ms. Pooja Das was appointed as an Additional Non-Executive Independent Director. The board accepted the resignations of Whole-Time Director Mr. Gaurav Kumar and Independent Director Mrs. Ekta Garg, both citing personal reasons, and appointed V Kumar & Associates as the new Secretarial Auditor. The 50th Annual General Meeting was scheduled for 30 September 2025.
The proposed ₹100 crore QIP fundraise could lead to dilution for existing shareholders, while the simultaneous leadership overhaul—new MD and Independent Director replacing two outgoing directors—signals a significant strategic shift. Investors should watch the 50th AGM on 30 September for shareholder approval of the capital expansion and QIP, as these will determine the scale and timing of any equity dilution.