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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 Revised Registered Office Shift

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 23 Jul 2026, 04:19 PM IST  ·  BSE ID: 6f922a5d-8241-4a1b-8a8e-001abeaa55fb
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board approved changing its official address within Delhi, requiring shareholder and government consent.
🤖 AI Summary
  • Board approved revised registered office shift from Connaught Place to Ghazipur, Delhi.
  • Shift requires member special resolution and Regional Director approval.
  • Earlier disclosure on July 10, 2026, regarding office shift is modified.
  • Addendum to 51st AGM Notice to include special resolution and explanatory statement.
🏢 How This Affects the Company
⚙️
Operational Impact
The company will update its registered address from one location in New Delhi to another within the same state.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will be required to vote on a special resolution at the upcoming AGM for the registered office shift.
👤
Who Is Affected
All shareholders of Rotographics India Ltd will be affected as the registered office location will change pending approval.
🔍
Management Signal
Management is proceeding with administrative changes, indicated by the revised proposal for the registered office location.

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

👁 Watch List — track these upcoming events
Shareholder approval for registered office shift at AGM.
Receipt of Regional Director approval for office relocation.
Circulation of Addendum to AGM Notice to members.
LOW RISK The filing concerns a routine administrative change, with no immediate financial or operational risks flagged.
💡 Investor Takeaway
The Board of Directors has approved a revised proposal to shift Rotographics India Ltd's registered office from Connaught Place to Ghazipur, Delhi, subject to member and regulatory approvals.
📅 Company Track Record
Rotographics India Ltd previously announced board approvals for name change to Novalum Materials and a Rs. 100 crore borrowing/investment limit on July 10, 2026.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
What is the revised proposal approved by Rotographics India Ltd's board?
The board approved a revised proposal to shift the registered office from Shop No. 37 Shanker Market, Connaught Place, New Delhi to 138-139, Main Road, Ghazipur, Delhi.
What approvals are needed for the registered office shift?
The shift requires approval from the Company's Members by way of a Special Resolution and approval from the Regional Director, Ministry of Corporate Affairs.
How does this filing modify previous disclosures?
This filing modifies the earlier disclosure dated 10th July, 2026, specifying the shift is between jurisdictions of different Registrars of Companies within Delhi.
What is the purpose of the Addendum to the AGM Notice?
The Addendum is for the inclusion of the Special Resolution and Explanatory Statement regarding the registered office shift for approval by the Members.

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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