Voting Results of 1st Post CIRP AGM and Scrutiniser''s Report
Awaiting price reaction for this filing.
Rathi Graphic Technologies held its 1st Annual General Meeting after completion of the Corporate Insolvency Resolution Process (CIRP) on December 31, 2025, via video conferencing. All 8 resolutions were passed unanimously with 100% votes in favour — no member voted against any resolution. A total of 69 members holding 11,94,997 shares participated in the voting. Key resolutions included adoption of audited financial statements for FY 2024-25, appointment of M/s H.G. & Co. as statutory auditors, appointment of Mr. Nikunj Daga as Managing Director, appointment of two Independent Directors, and adoption of a new set of Articles of Association. The Scrutiniser, Mr. Sameer Kishore Bhatnagar, confirmed that the voting process was fair and transparent.
This is a routine procedural filing confirming that all AGM resolutions were passed with full shareholder support. The new board appointments and revised Articles signal a fresh start for the company after exiting the insolvency process, though the 100% approval with 69 members voting likely reflects a concentrated shareholder base rather than broad retail participation.