Rotographics (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rotographics (India) Ltd. on BSE

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Rotographics (India) Ltd.

11 Sep 2025

89.04

5.00%

Company Update

Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulation,2015 We wish to inform that Ms. Divya (ACS: 56206) has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from September 11, 2025

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Rotographics (India) Ltd.

08 Sep 2025

89.04

5.00%

Company Update

Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We hereby submitting the Disclosure of Newspaper Advertisement of Notice of 50th AGM to be held of 30th September, 2025

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Rotographics (India) Ltd.

06 Sep 2025

89.04

5.00%

Corp. Note

Rotographics (India) Ltd - 539922 - Reg. 34 (1) Annual Report.

BSE India

We are hereby submitting Annual Report pursuant to Reg. 34 of SEBI(LODR) Reg. 2015.

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Rotographics (India) Ltd.

06 Sep 2025

89.04

5.00%

AGM

Rotographics (India) Ltd - 539922 - Intimation Regarding Notice Of 50Th Annual General Meeting (AGM) Of …

BSE India

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.

04 Sep 2025

89.04

5.00%

Company Update

Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

in compliance with Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby enclose the copies of the newspaper publication to be made in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 read with MCA General Circular No. 09/2024 dated September 19, 2024

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Rotographics (India) Ltd.

03 Sep 2025

89.04

5.00%

Company Update

Rotographics (India) Ltd - 539922 - Re-Constitution Of Committees

BSE India

We are hereby submitting the disclosure regarding Re-Constitution of Committees.

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Rotographics (India) Ltd.

03 Sep 2025

89.04

5.00%

Company Update

Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We hereby submitting the disclosure pursuant to Regulation 30 of SEBI (LODR) Reg. 2015 for Resignation of Directors.

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Rotographics (India) Ltd.

03 Sep 2025

89.04

5.00%

Company Update

Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We hereby submitting the disclosure pursuant to Regulation 30 of SEBI (LODR) Reg. 2015 for the appointment of Directors.

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Rotographics (India) Ltd.

03 Sep 2025

89.04

5.00%

Board Meeting

Rotographics (India) Ltd - 539922 - Board Meeting Outcome for Outcome Of Board Meeting Dated 03.09.2025

BSE India

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 concluded at 5:00 PM at the registered office of the Company.

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Rotographics (India) Ltd.

30 Aug 2025

89.04

5.00%

Board Meeting

Rotographics (India) Ltd - 539922 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under …

BSE India

Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. Increase in the Authorized Share Capital of the Company 2. Proposal for raising of funds, in one or more tranches, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof 3. To consider and approve the Appointment of Mr. Shrey Guptaas an Additional Director (Executive and Managing Director) 4. To consider an approve the Appointment Ms. Pooja Das as Additional Director (Non- Executive Director designated as Independent Director) 5. To consider and approve appointment M/s V Kumar & Associates as Secretarial Audit 6. To consider and approve revised Notice of 50th Annual General Meeting to be held on 30th September, 2025. 7. To consider and appoint Mr. Vivek Kumar as the Scrutinizer for the purpose of 50th Annual General Meeting. 8.Any other matter with the permission of the Chairman

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