Rotographics (India) Ltd — Others, 01-08-2025: Others

Rotographics (India) Limited's Board of Directors held a meeting where they approved the Board Report for the financial year ending March 31, 2025. The Board also approved the notice for the company's 50th Annual General Meeting (AGM), which is set to take place on September 2. For the upcoming AGM, a scrutineer has been appointed to ensure the proper conduct of the e-voting process. These decisions are crucial preparatory steps for the company's annual shareholder engagement.