Rotographics (India) Ltd

Rotographics (India) Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the Un-Audited Financial Results for the quarter ended June 30, 2026, and took on record the Limited Review Report. The company operates in a single business segment, Trading. Previous period figures have been reclassified where necessary.

Rotographics (India) Ltd has announced that its Board of Directors will convene on August 12, 2026, at 2:00 PM IST at the company's registered office. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss any other business deemed necessary. Following the board meeting, the trading window for the company's equity shares will reopen on August 15, 2026, for all designated persons.

Rotographics (India) Ltd held its Annual General Meeting (AGM) on August 6, 2026, via video conferencing. Key resolutions passed include the adoption of financial statements for the year ended March 31, 2026, approval for granting loans and investments, increasing borrowing limits, and a sub-division of equity shares from ₹10 to ₹2. The company also approved the acquisition of up to 51% of Teneron Limited and changes to its name and memorandum/articles of association. E-voting results confirmed the passing of ordinary and special business resolutions.

Rotographics (India) Ltd held its Annual General Meeting (AGM) on August 6, 2026, via Video Conferencing. The meeting included remote e-voting from August 3-5, 2026, and in-meeting voting for attendees. Mr. Vivek Kumar, Practicing Company Secretary, served as the scrutinizer and submitted his report on August 6, 2026. The report confirmed compliance with relevant Companies Act provisions and SEBI regulations. A total of 3,813,896 votes were cast by 144 voters across remote and in-meeting e-voting facilities. The AGM agenda included the adoption of the audited financial statements for the fiscal year ending March 31, 2026.

Rotographics (India) Ltd announced key resolutions passed at its Annual General Meeting held on August 6, 2026. The company approved an increase in its authorized share capital to ₹40 crore, a sub-division of its equity shares, and a significant rebranding. The company will now be known as Novalum Materials Limited, with a consequential alteration to its Memorandum and Articles of Association. The authorized share capital was initially proposed to be increased to ₹40 crore divided into 4 crore equity shares of ₹10 each, and subsequently sub-divided into 20 crore equity shares of ₹2 each.

Rotographics (India) Ltd announced key resolutions passed at its Annual General Meeting held on August 6, 2026. The shareholders approved a significant increase in the authorized share capital to ₹40 crore, a sub-division (split) of equity shares, and a consequential change in the company's name from "ROTOGRAPHICS (INDIA) LIMITED" to "NOVALUM MATERIALS LIMITED". These changes also involve amendments to the Memorandum of Association and Articles of Association. The authorized share capital will be ₹40,00,00,000 divided into 4,00,00,000 equity shares of ₹10 each, which will then be split into 20,00,00,000 equity shares of ₹2 each. The name change is effective immediately upon these approvals.

Rotographics (India) Ltd announced key resolutions passed at its Annual General Meeting held on August 6, 2026. The company approved an increase in its authorized share capital to ₹40 crore and a sub-division of its equity shares, reducing the face value to ₹2. Most significantly, the company has been renamed to Novalum Materials Limited, with consequential amendments to its Memorandum and Articles of Association. These changes reflect a strategic shift and rebranding for the company.

Rotographics (India) Ltd announced its Board of Directors has approved a proposed acquisition of a stake in Teneron Limited. This strategic move aims to strengthen Rotographics' presence in the aluminium recycling and value-added manufacturing sector. Teneron Limited is an established recycled aluminium platform with significant recycling capacity and a secured share of aluminum alloy volume for Suzuki Motor's Gujarat facility. The acquisition is expected to provide access to a scalable, sustainable business platform and align with Rotographics' strategy of expanding into high-growth, environmentally sustainable businesses, creating long-term shareholder value.

Rotographics (India) Ltd has issued a further addendum to its Annual General Meeting (AGM) notice, originally dated July 10, 2026. The addendum, effective July 23, 2026, includes an additional special business item for the AGM scheduled for August 6, 2026. This new item proposes shifting the company's registered office within the state of Delhi, from Connaught Place to Ghazipur, subject to member and Regional Director approval. The AGM will be held via video conferencing.

Rotographics (India) Ltd's Board of Directors, in a meeting on July 23, 2026, approved a revised proposal to shift the company's registered office. The shift is from Shop No. 37 Shanker Market, Connaught Place, New Delhi-110001, to 138-139, Main Road, Ghazipur, Near Patparganj Container Depot/Near Bharat Petrol Pump, Delhi – 110096. This move is from the jurisdiction of one Registrar of Companies to another within the same state of Delhi. The earlier disclosure on July 10, 2026, regarding a shift within the same ROC jurisdiction is now modified. The proposal is subject to member approval via a Special Resolution and Regional Director's approval. An addendum to the 51st AGM notice will be issued.