Rotographics (India) Ltd

📅 Rotographics (India) Ltd Announces Key Appointments and EGM Details

• Board meeting held on April 27, 2026, from 3:00 PM to 5:30 PM

• Approved notice for the 1st Extraordinary General Meeting scheduled for May 22, 2026, at 12:00 PM

• Appointed Mr. Vivek Kumar as Scrutinizer for the Extraordinary General Meeting

• Appointed Mr. Arun Kumar (DIN: 11552657) as Non-Executive & Independent Director

• Appointed Mr. Ashok Kumar Kaushik (DIN: 11552656) as Non-Executive & Non-Independent Director