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AGM/EGM23 May 2026, 06:11 pm

Rotographics EGM: E-Voting Results on May 22, 2026

AI Summary

Rotographics (India) Ltd. held an Extra-Ordinary General Meeting (EGM) on May 22, 2026, via video conferencing. Shareholders approved resolutions for the regularization of Additional Directors Mr. Arun Kumar and Mr. Ashok Kumar Kaushik as Non-Executive & Independent Director and Non-Executive & Non-Independent Director, respectively, through e-voting. The e-voting period was from May 19 to May 21, 2026, with Mr. Vivek Kumar appointed as the Scrutinizer. 104 public shareholders attended the meeting through video conferencing.

Key Highlights

  • Rotographics EGM held on May 22, 2026, approved two resolutions.
  • Arun Kumar appointed as Non-Executive & Independent Director.
  • Ashok Kumar Kaushik appointed as Non-Executive & Non-Independent Director.
  • E-voting conducted between May 19 and May 21, 2026.
  • Vivek Kumar served as the Scrutinizer for the e-voting process.