Rotographics (India) Ltd

Rotographics (India) Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with the company's Code of Conduct and SEBI regulations. The window will be closed from July 01, 2026, until 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended June 30, 2026. The exact date of the board meeting to declare these results will be communicated later. This action aims to prevent potential insider trading during the period leading up to the financial results disclosure.

Rotographics (India) Ltd. announced the audited financial results for the quarter and year ended March 31, 2026. The Board of Directors initially met on May 25, 2026, but adjourned the meeting due to auditor observations. The meeting reconvened on May 26, 2026, where the Board approved the audited financial results and reviewed the auditor's report. Revenue from operations for the year stood at ₹4256.44 lakhs.

Rotographics (India) Ltd's board of directors approved the audited financial results for the quarter and year ended March 31, 2026, following a reconvened meeting on May 26, 2026. The initial meeting on May 25, 2026, was adjourned due to financial observations raised by the Statutory Auditors, requiring additional clarifications. The board reviewed the Auditor’s Report and confirmed that it does not contain any modified opinion on the annual financial results.

Rotographics (India) Ltd's board meeting, convened on May 25th, 2026, to approve the audited financial results for the year ended March 31st, 2026, was adjourned due to the Statutory Auditor's delay in providing the completed financial statements. The meeting has been rescheduled for May 26th, 2026, upon receipt of the required financial statements. The company assures that this delay is a one-time event due to unavoidable circumstances.

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.

Rotographics (India) Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address any other business considered necessary. The trading window for equity shares will reopen on May 28, 2026.

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.

The Board of Directors of Rotographics (India) Ltd, in its meeting on April 27, 2026, approved the notice for the 1st Extraordinary General Meeting (EGM) scheduled for May 22, 2026. Mr. Vivek Kumar was appointed as the Scrutinizer for the EGM. Additionally, the board approved the regularization of Mr. Arun Kumar and Mr. Ashok Kumar Kaushik as Non-Executive & Independent Director and Non-Executive & Non-Independent Director, respectively.

Rotographics (India) Ltd has submitted the annual disclosure under Regulation 31(4) of SEBI SAST Regulation, 2011. The disclosure, received from the promoter and promoter group including persons acting in concert, confirms no encumbrance of shares directly or indirectly as of the financial year ended on March 31, 2026. The number of encumbered or pledged shares by the promoter and promoter group is nil.

Rotographics (India) Ltd has announced the closure of its trading window for all designated persons, directors, KMPs, officers, and their immediate relatives. The closure will be in effect from April 01, 2026, until 48 hours after the Audited Financial Results for the quarter and year ended March 31st, 2026 are made publicly available. The date of the board meeting for the declaration of these results will be intimated in due course. Designated persons and their immediate relatives are reminded to comply with the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 during this period.