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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Rotographics (India) Ltd

Rotographics India Ltd Board Approves AGM Notice Addendum

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 16 Jul 2026, 06:04 PM IST  ·  BSE ID: 7b7f08fb-9303-4be9-875b-c63e280454c9
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board met to approve a change to the notice for their annual meeting of shareholders.
🤖 AI Summary
  • Board approved addendum to the Notice of Annual General Meeting (AGM).
  • AGM to be held on August 6, 2026, at 12:00 P.M.
  • Addendum includes a Certificate of Practicing Chartered Accountant.
  • Certificate is as per Regulation 45 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders for this specific filing.
👤
Who Is Affected
All shareholders of Rotographics (India) Ltd are affected by updates to the AGM notice. The specific content of the addendum will be detailed in the revised notice.
🔍
Management Signal
Management is ensuring compliance with SEBI regulations for the upcoming Annual General Meeting.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
AGM to be held on August 6, 2026
Dissemination of the full revised AGM Notice
Outcome of the Annual General Meeting resolutions
LOW RISK The filing is a routine administrative update regarding meeting procedures and regulatory compliance.
💡 Investor Takeaway
Rotographics India Ltd's Board approved an addendum to their AGM notice scheduled for August 6, 2026, including a Chartered Accountant's certificate as per SEBI rules.
❓ Frequently Asked Questions
When is the Annual General Meeting (AGM) of Rotographics India Ltd scheduled?
The Annual General Meeting (AGM) of Rotographics India Ltd is scheduled to be held on Thursday, August 6, 2026, at 12:00 P.M.
What did the Board of Directors of Rotographics India Ltd approve?
The Board of Directors approved an addendum to the Notice of the Annual General Meeting (AGM), which includes a Certificate of Practicing Chartered Accountant.
What SEBI regulation is referenced in the addendum?
The addendum references Regulation 45 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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