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 Friday, 01st August, 2025 at 01:00 PM and concluded ....
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Rotographics (India) Ltd held a board meeting on 01 August 2025 where directors reviewed and approved the Board Report for the financial year ending 31 March 2025. The board also approved the notice for the company's 50th Annual General Meeting (AGM), which is scheduled to be held on 02 September 2025. Additionally, M/s V Kumar & Associates, Company Secretaries, has been appointed as the scrutinizer to oversee the e-voting process at the upcoming AGM. The meeting ran from 1:00 PM to 3:00 PM at the company's registered office in Connaught Place, New Delhi.
This is a routine corporate compliance update with no material financial impact. Shareholders should note the 50th AGM date (02 September 2025) for upcoming voting and participation.