Rotographics (India) Ltd — Important, 29-04-2026: Company Update

Rotographics (India) Limited has scheduled an Extraordinary General Meeting (EGM) on 22nd May to approve key board appointments. Shareholders will vote on regularizing Mr. Arun Kumar as a Non-Executive Independent Director and Mr. Ashok Kumar Kaushik as a Non-Executive Non-Independent Director. Both individuals, initially appointed as Additional Directors, are proposed for five-year terms. The company's board supports these appointments, which are vital for enhancing governance and ensuring stable leadership. Investors can participate via e-voting; the cut-off date for determining voting rights is 16th May.