| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 1 Aug 2025 |
| With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Friday, 01st August, 2025 at 01:00 PM and concluded at 3:00 PM at the registered office of the Company. 1.The Board Report for the Year Ended 31st March, 2025 has been considered, reviewed and approved by the Directors and the same has been signed by the Directors of the Company 2.Approve of Notice of 50th Annual General Meeting for Financial Year ending 31st March, 2025 to be held on 02nd September, 2025. 3.The Board has appointed M/s V Kumar & Associates, Company Secretaries as Scrutinizer for the purpose of conducting the e-voting process at the 50th Annual General Meeting (AGM) of the Company. We regret to inform you that the Annual General Meeting (AGM) originally scheduled to be held on Tuesday, 2nd September 2025, has been cancelled Due to unforeseen administrative delays we are unable to proceed with the AGM as scheduled A revised date and time for the AGM will be communicated in due course. We sincerely apologize for any inconvenience this may cause and appreciate your understanding. (As per BSE Announcement Dated on 04/08/2025) With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Wednesday, 03rd September, 2025 at 02:00 PM and concluded at 5:00 PM at the registered office of the Company. We hereby submitting the remote e-voting and e-voting at the Annual General Meeting held on 30th September, 2025 (As Per BSE Announcement Dated on: 03/09/2025) We hereby submitting the proceedings of 50th Annual General Meeting of Rotographics (India) Limited held on 30th September, 2025 We hereby submitting Intimation Pursuant to Regulation 30 of the SEBI (LODR), 2015 (As Per BSE Announcement Dated on 30.09.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.