Rotographics (India) Ltd — Important, 03-10-2025: Company Update

Rotographics (India) Limited shareholders have approved all agenda items at the recent Annual General Meeting. Key approvals include the adoption of the financial statements for the year ended March 31, 2025. Shareholders also gave their assent to increasing the authorized share capital and a consequential amendment to the Memorandum of Association. The company received approval to raise funds through a Qualified Institutions Placement (QIP) by issuing equity or other eligible securities. Further resolutions passed involved the appointment of M/s V Kumar & Associates as Secretarial Auditor, Mr. Shrey Gupta as Managing Director, and Ms. Pooja Das as a Non-Executive Independent Director.