Rotographics (India) Limited Schedules Board Meeting on May 25, 2026 to Approve Q4FY26 Audited Financial Results

Rotographics (India) Limited has filed a prior intimation with BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, announcing a forthcoming meeting of its Board of Directors. The meeting is scheduled for Monday, May 25, 2026, at 2:00 P.M., to be held at the registered office of the company in New Delhi.

Board Meeting Agenda

The Board of Directors will convene to transact the following key matters:

Consideration and approval of the audited financial results of the company for the quarter and year ended March 31, 2026

Any other business as may be considered necessary

The following table summarises the key details of the scheduled board meeting:

Parameter: Details Meeting Date: Monday, May 25, 2026 Meeting Time: 2:00 P.M. Venue: Registered Office, New Delhi Primary Agenda: Audited Financial Results for Q4 and Year ended March 31, 2026 Regulatory Reference: Regulation 29, SEBI (LODR) Regulations, 2015

Trading Window Reopening

In accordance with applicable requirements, the company has also disclosed that the trading window for equity shares of the company, which was closed ahead of the board meeting, will reopen on May 28, 2026. This reopening applies to all designated persons and their immediate relatives of the company.

The intimation was signed by Shrey Gupta, Managing Director (DIN: 01731869) on behalf of the Board of Directors of Rotographics (India) Limited, dated May 18, 2026.

Rotographics (India) Limited has submitted its confirmation certificate to BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing confirms that no physical share certificates were received for dematerialization during Q4FY26.

Latest Regulatory Filing

The company filed the confirmation certificate on April 11, 2026, with BSE Limited's Department of Corporate Services/Listing. Managing Director Shrey Gupta digitally signed the submission, ensuring compliance with SEBI's depositories and participants regulations. The certificate was originally issued by Skyline Financial Services Private Limited, the company's Registrar and Transfer Agent, on April 1, 2026.

Dematerialization Status

The certificate provides key information about the company's share dematerialization activity:

Parameter: Q4FY26 Status Physical Certificates Received: Nil Dematerialization Requests: None Quarter Ended: March 31, 2026 Compliance Status: Complete

Registrar Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the original confirmation certificate. Parveen Sharma, Authorised Signatory of Skyline Financial Services, confirmed that no physical share certificates were received from depository participants for dematerialization of the company's equity shares during the quarter.

Previous Compliance Record

Earlier, the company had submitted its annual disclosure confirming zero share encumbrance by promoters for FY26. That disclosure, filed on April 7, 2026, under SEBI's substantial acquisition regulations, showed no pledged or encumbered shares by promoters or promoter group members as of March 31, 2026.

Corporate Information

Rotographics (India) Limited operates under CIN L24200DL1976PLC008036 with its registered office at Shop No. 37 Shanker Market, Connaught Place, Central Delhi. The company trades on BSE under scrip code 539922. The filing demonstrates the company's continued adherence to regulatory compliance requirements under various SEBI regulations.

We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better.

Stock Markets are the true indicator of the growth of any country's economy. We are bullish on India, we are bullish on India's prospects to be one of largest economies of the world. We believe that Stock Markets provide an unique opportunity for all Indians to participate in the growth story of India. We are enabling the same for Indians.

As financial services are becoming more accessible, there is now a large set of Indians today who are financially aware and literate. They value time and seek high quality products & services. Most screening, trading, investing platforms available today are more or less similar to each other, and they have not evolved with time. While both traders & investors have gotten smart about how they make money and build wealth, as users they have continued to use the same products, features, and platforms that were available for years with little or no innovation.

We plan to change that - a technology-led and artificial intelligence enabled platform built for super traders and long term investors.

Disclaimer:

The data and information provided on this website is for general informational and research purposes only. While we strive to ensure that the content is accurate, up-to-date, and reliable, this platform utilizes artificial intelligence (AI) tools to generate, curate, and summarize information. As such, the content may occasionally contain errors, omissions, or outdated information. All users are therefore advised to cross verify the source of the data and information.

This website does not constitute professional, legal, financial, medical, or any other form of licensed advice. Users are encouraged to independently verify any information before relying on it, especially for decisions that may have legal, financial, or personal consequences.

The views, analyses, and summaries presented on this platform may be generated or assisted by AI and do not necessarily reflect the opinions of the website owners, operators, editors, or affiliates.

We make no warranties or representations, express or implied, regarding the completeness, accuracy, reliability, suitability, or availability of the information contained on this website. Any reliance you place on such information is strictly at your own risk.

This website may include links to third-party sources or content. We do not control or endorse the nature, accuracy, or availability of those external sites and are not responsible for any content or damages arising from their use.

By using this website, you acknowledge and agree that the use of AI-generated content involves inherent limitations, uncertainties and inaccuracies, and you accept full responsibility for how you interpret and use the information provided.

We reserve the right to modify, update, or remove content and this disclaimer at any time without prior notice.