AGM/EGM29 Apr 2026, 04:10 pm
Rotographics to hold EGM on May 22, 2026, for Director Regularization
AI Summary
Rotographics (India) Ltd will hold an Extraordinary General Meeting (EGM) on Friday, May 22, 2026, at 12:00 P.M. via video conferencing. The EGM's primary agenda includes the regularization of two additional directors. Mr. Arun Kumar (DIN-11552657), appointed as an Additional Director on February 2, 2026, is proposed to be appointed as a Non-Executive & Independent Director for five consecutive years. Similarly, Mr. Ashok Kumar Kaushik (DIN-11552656), appointed on February 23, 2026, is proposed to be appointed as a Non-Executive Non-Independent Director for five consecutive years, liable to retire by rotation. The cut-off date for determining e-voting rights is May 16, 2026.
Key Highlights
- EGM scheduled for May 22, 2026, at 12:00 P.M. via video conferencing.
- Shareholders to consider regularization of Mr. Arun Kumar as Independent Director.
- Shareholders to consider regularization of Mr. Ashok Kumar Kaushik as Non-Independent Director.
- Both directors are proposed for a five-year term.
- Cut-off date for e-voting entitlement is May 16, 2026.
Price Impact
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