Rathi Graphic Technologies Limited held its second Annual General Meeting following the completion of the Corporate Insolvency Resolution Process on September 30, 2026. The virtual meeting adopted the audited financial statements for FY26 and approved the re-appointment of director Jyoti Jha.

The proceedings commenced at 3:56 pm, roughly 26 minutes after the scheduled start time of 3:30 pm. Nikunj Daga, Chairman and Managing Director, chaired the session, which was conducted via Video Conferencing/Other Audio-Visual Means in compliance with SEBI and Companies Act regulations.

Meeting proceedings and attendance

Forty-nine members attended the meeting through the digital platform. The Company Secretary, Sameeksha Upreti, confirmed that statutory registers were available for electronic inspection. No registered speakers participated during the live session, and no queries were received via the NSDL communication box.

The remote e-voting window opened on September 27, 2026, and closed on September 29, 2026. Members present who had not voted earlier were given a 15-minute window to cast their votes after the formal proceedings concluded at 4:08 pm.

Key resolutions and governance updates

The agenda focused on two ordinary business items:

1. Adoption of audited financial statements and reports of the Board and Auditors for FY26.
2. Re-appointment of Jyoti Jha (DIN: 10930742) as Director retiring by rotation.

Nikunj Daga briefed members on the company's position following the implementation of the Resolution Plan under the Insolvency and Bankruptcy Code, 2016. Management control transferred to the reconstituted Board on February 7, 2025.

Compliance and audit status

The Statutory Auditors' Report and Secretarial Audit Report for FY26 did not contain any qualification, reservation, or adverse remark affecting the company's financial position. H.G. & Co. served as Chartered Accountants, while Sameer Kishore Bhatnagar acted as the Practising Company Secretary and Scrutinizer.

The results of the voting are to be declared within prescribed timelines and placed on the company website, NSDL, and BSE Limited.

Rathi Graphic Technologies Limited will hold its second Annual General Meeting following the completion of its Corporate Insolvency Resolution Process on September 30, 2026. The meeting is scheduled to take place at 3:30 pm via Video Conferencing or Other Audio Visual Means.

The company published the notice in Financial Express and Jansatta on September 10, 2026. The filing complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.

E-voting and Meeting Details

Shareholders can participate in the meeting and cast their votes electronically through the National Securities Depository Limited platform. The company has provided remote e-voting facilities for all resolutions set out in the notice.

Members holding shares as of the cut-off date are entitled to vote. Once a vote is cast remotely, it cannot be changed or recast during the meeting. The annual report for FY25-26 is available on the company website and the Bombay Stock Exchange portal.