Rotographics (India) Ltd — Others, 29-05-2025: AGM/EGM

Rotographics (India) Limited has announced a board meeting to hold an Extraordinary General Meeting (EGM) through video conferencing. The key agenda includes ratifying a prior resolution approving preferential allotment of up to 95.5 lakh equity shares to proposed promoters and non-promoters, resulting in a change of control with Mr. Shrey Gupta acquiring majority ownership at 54.29%. The EGM will also consider altering the company's Objects Clause in the Memorandum of Association to enable diversification into non-ferrous metals, battery materials, mining activities, and the jewelry business, among other areas. This broadens the company’s operational scope for future growth.