Rotographics (India) Ltd — Important, 11-05-2026: Company Update

Rotographics (India) Limited's Annual Secretarial Compliance Report for the year ended March 31, 2026, highlighted two key compliance issues. The company received a Rs. 11,800 fine, plus GST, for a one-day delay in informing the stock exchange about a Board Meeting to discuss financial results. Separately, the report noted the company has not yet appointed a Chief Financial Officer within the required timeframe. Management confirmed they are actively working to appoint a qualified CFO soon. This report provides important insights into the company's governance practices and areas for operational improvement.