Rotographics (India) Limited has provided prior intimation of a Board of Directors meeting scheduled for Friday, July 10, 2026 at 02:00 P.M. at the company's registered office. The meeting will consider the following agenda items:
1. Proposal for sub-division/split of existing equity shares of the Company
2. Proposal to increase the Authorised Share Capital of the Company, subject to shareholder approval
The Board will also consider consequential alteration of the Capital Clause of the Memorandum of Association of the Company, subject to shareholders' approval.
Additionally, the Board will consider seeking necessary approval from the company's shareholders for these matters and related issues. The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.