| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25.05.2026 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, meeting of Board of Directors of the Company will be held on Monday, 25th May, 2026 at 02:00 P.M. at the registered office of the Company, inter-alia, to transact the following matters: 1. To consider and approve the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2026. 2. Any other business as may be considered necessary. We would like to inform you that the Company has conducted the meeting on May 25th, 2026 but due to Audited Finacial Statement could not be completed and Provided by the Statutory Auditor. Therefore, the board of directors decided to adjourn the meeting. The Adjourn meeting wil be held on May 26th, 2026. (As per BSE Announcement dated on: 25.05.2026) Consequently, the adjourned Board meeting was reconvened and held on Tuesday, 26th May, 2026, at 3:00 PM and concluded on 06:20 P.M, at the registered office of the Company. After considering the financial statements and the revised inputs/clarifications provided by the Statutory Auditors, the Board approved the following matters: 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. 2. The Board reviewed and took on record the Auditors Report on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 27 Apr 2026 | 27 Apr 2026 |
| We are herby submitting the outcome of Board meeting dated 27.04.2026. | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Dear Concern With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of the Company will be held on Thursday 12th February 2026 at 12:00 P.M. at the registered office of the Company inter-alia to transact the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December 2025. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 15th February 2026 for all designated persons of the Company. Dear Concern, 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. Thursday, 12th February, 2026 at 12:00 PM and concluded at 05:30 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2025. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2025. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 10 Dec 2025 | 10 Dec 2025 |
| Appointment of Ms. Nisha as a Company Secretary and Compliance Officer of the Company w.e.f 10th December, 2025 | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of the Company will be held on Tuesday 11th November 2025 at 02:00 P.M. at the registered office of the Company inter-alia to transact the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2025. 2. Any other business as may be considered necessary. We are hereby submitting outcome of the board meeting held today on 11th November, 2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 30 Aug 2025 |
| Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. Increase in the Authorized Share Capital of the Company 2. Proposal for raising of funds in one omore tranches by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof 3. To consider and approve the Appointment of Mr. Shrey Guptaas an Additional Director (Executive and Managing Director) 4. To consider an approve the Appointment Ms. Pooja Das as Additional Director (Non- Executive Director designated as Independent Director) 5. To consider and approve appointment M/s V Kumar & Associates as Secretarial Audit 6. To consider and approve revised Notice of 50th Annual General Meeting to be held on 30th September 2025. 7. To consider and appoint Mr. Vivek Kumar as the Scrutinizer for the purpose of 50th Annual General Meeting. 8.Any other matter with the permission of the Chairman 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. (As Per BSE Announcement Dated on: 03/09/2025) | ||
| Board Meeting | 13 Aug 2025 | 31 Jul 2025 |
| Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of the Company will be held on Thursday 07th August 2025 at 02:00 P.M. at the registered office of the Company inter-alia to transact the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2025. 2. Any other business as may be considered necessary. The Board Meeting to be held on 07/08/2025 has been revised to 13/08/2025 The Board Meeting to be held on 07/08/2025 has been revised to 13/08/2025 (As Per BSE Announcment Dated on:06/08/2025) 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. Wednesday, 13th August, 2025 at 02:00 PM and concluded at 04:00 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2025. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 1 Aug 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. | ||
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