Rathi Graphic Technologies Ltd

Rathi Graphic Tech’s 1st AGM Post-Insolvency: Key Outcomes & New Leadership 👔📊

- Held 1st AGM post-Corporate Insolvency Resolution Process on Dec 31, 2025, via video conferencing.

- All 8 resolutions passed with 100% votes in favor—no opposition or invalid votes.

- Adopted audited financial statements for FY 2024-25.

- Appointed M/s H.G. & Co. as statutory auditors and Mr. Sameer Kishore Bhatnagar as secretarial auditor.

- New board appointments: Ms. Jyoti Jha (Director), Mr. Nikunj Daga (MD), and Mr. Gagninder Kumar Gandhi & Mr. Sukesh Thirani (Independent Directors).

- Adopted a new set of Articles of Association.

- Remote e-voting saw 69 members participate, representing 1,194,997 shares (Dec 28–30, 2025).

- AGM materials were shared with members, posted on the company website, and submitted to BSE.