Rathi Graphic Technologies Ltd

Rathi Graphic Technologies Ltd has released its Annual Report for the Financial Year 2025-26, which includes the Notice for its 2nd Annual General Meeting (AGM). This AGM, the second since the completion of its Corporate Insolvency Resolution Process, is scheduled for September 30, 2026, and will be conducted via Video Conferencing. The report details the company's financial statements, the Board of Directors' report, Corporate Governance report, and the Auditors' report for the fiscal year ending March 31, 2026. Key agenda items include the adoption of the audited financial statements and the re-appointment of Ms. Jyoti Jha as a director.

Rathi Graphic Technologies Ltd has issued a letter to its shareholders regarding the upcoming 2nd Annual General Meeting (AGM) following the completion of its Corporate Insolvency Resolution Process. The AGM is scheduled for September 30, 2026, at 3:30 PM IST, and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will cover the adoption of the audited financial statements for the fiscal year 2025-26 and the re-appointment of Ms. Jyoti Jha as a director. The Annual Report and AGM Notice are being sent electronically to registered members and are also available on the company's website, www.rathigraphic.com.

Rathi Graphic Technologies Ltd has announced its 2nd Annual General Meeting (AGM) post-Corporate Insolvency Resolution Process (CIRP) for the financial year ended March 31, 2026. The AGM is scheduled for September 30, 2026, at 3:30 PM IST, conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will present the Audited Financial Statements for FY26, along with the Board and Auditors' reports. A key agenda item includes the re-appointment of Ms. Jyoti Jha as a Director, who retires by rotation. The Annual Report and AGM Notice are available on the company's website and being sent electronically to registered members.

Rathi Graphic Technologies Ltd announced the re-appointment of M/s. Nitin Brij & Co., Chartered Accountants, as the Internal Auditor for two financial years. The Board of Directors, based on the recommendation of the Audit Committee, approved the re-appointment for FY 2025-26 and FY 2026-27. The firm, holding Registration No. 009771C, has extensive experience in audits and related professional assignments. The board meeting where this decision was made was held on September 07, 2026, commencing at 05:30 P.M. (IST) and concluding at 05:50 P.M. (IST).

Rathi Graphic Technologies Ltd announced that its Board of Directors, during a meeting held on September 7, 2026, ratified and confirmed the re-appointment of M/s. Nitin Brij & Co., Chartered Accountants, as the Internal Auditor for FY 2025-26. The Board also approved the re-appointment of the same firm as Internal Auditor for FY 2026-27. The Audit Committee's recommendation was considered for these appointments. The meeting also noted the internal audit activities conducted by the firm for FY 2025-26.

Rathi Graphic Technologies Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the limited review report from the statutory auditors. The company has made this information available on its website. The Board meeting commenced at 5:00 P.M (IST) and concluded at 5:15 P.M (IST).

Rathi Graphic Technologies Limited announced the approval of its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors, upon recommendation from the Audit Committee, finalized these results during a meeting held on August 12, 2026. A limited review audit report from the statutory auditors has also been noted. The financial results will be made available on the company's website.

Rathi Graphic Technologies Limited has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. Concurrently, the trading window for designated persons and their relatives remains closed from July 1, 2026, until 48 hours after the declaration of these financial results.

Rathi Graphic Technologies Limited has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Rathi Graphic Technologies Ltd. has revised its audited standalone financial results for the quarter and financial year ended March 31, 2026, due to a clerical error in the initial submission. The corrected results, approved by the Board of Directors on May 29, 2026, have been submitted to the BSE, superseding the earlier submission. The audit report from the statutory auditors contains an unmodified opinion. The company has also re-submitted the declaration regarding the unmodified audit opinion, signed by the CFO.