Rotographics (India) Ltd

Novalum Materials Ltd has announced that its Board of Directors will convene on November 14, 2026, at 12:00 PM. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the company will discuss any other business deemed necessary. The trading window for the company's equity shares will reopen on November 17, 2026, for all designated persons and their immediate relatives.

Rotographics (India) Ltd has announced the activation of a new ISIN (INE364S01022) by Central Depository Services (India) Limited. This follows the sub-division of equity shares from a face value of Rs. 10 to Rs. 2, effective August 28, 2026, with the same date as the record date. The activation of the new ISIN in the CDSL system on August 25, 2026, signifies the completion of the corporate action related to the share split. This update is in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Rotographics (India) Ltd announced that its Board of Directors has approved the sub-division of equity shares. The face value of each equity share will be reduced from Rs. 10 to Rs. 2, resulting in a 5-for-1 split. The record date for this corporate action has been fixed as Friday, August 28, 2026. This move aims to increase the liquidity and affordability of the company's shares in the market.

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.