Rotographics (India) Ltd — Important, 30-09-2025: Company Update

Rotographics (India) shareholders have approved key changes at the 50th Annual General Meeting. Mr. Shrey Gupta was appointed as Managing Director and Ms. Pooja Das as Non-Executive and Independent Director, both for five-year terms. M/S V Kumar & Associates were also appointed as the Secretarial Auditor for five years. Importantly, shareholders approved increasing the company's authorized share capital from ₹17 Cr to ₹25 Cr. This ₹8 Cr capital increase is crucial for meeting growing business requirements and supporting an upcoming Preferential Offer, signaling potential expansion and new share issuance.