Board Meeting27 Apr 2026, 06:14 pm
Rotographics Board Approves EGM, Appoints Scrutinizer
AI Summary
The Board of Directors of Rotographics (India) Ltd, in its meeting on April 27, 2026, approved the notice for the 1st Extraordinary General Meeting (EGM) scheduled for May 22, 2026. Mr. Vivek Kumar was appointed as the Scrutinizer for the EGM. Additionally, the board approved the regularization of Mr. Arun Kumar and Mr. Ashok Kumar Kaushik as Non-Executive & Independent Director and Non-Executive & Non-Independent Director, respectively.
Key Highlights
- EGM scheduled for May 22, 2026, approved by the board.
- Mr. Vivek Kumar appointed as Scrutinizer for the EGM.
- Mr. Arun Kumar appointed as Non-Executive & Independent Director.
- Mr. Ashok Kumar Kaushik appointed as Non-Executive & Non-Independent Director.
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