Rotographics (India) Limited has provided prior intimation of a board meeting scheduled for Wednesday, 12th August, 2026 at 02:00 P.M. at the company's registered office in New Delhi. The primary agenda for the board meeting includes consideration and approval of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. Any other business as may be considered necessary may also be transacted.
The company further informs that the Trading Window for Equity Shares of the Company will reopen on 15th August, 2026 for all designated persons of the Company, following the closure period typically associated with financial results consideration.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by SHREY GUPTA, Managing Director (DIN: 01731869), on behalf of the Board of Directors.