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.

Rathi Graphic Technologies Limited reported a net loss of ₹1.07 crore for the financial year ended March 31, 2026, a sharp reversal from the ₹11.58 crore profit recorded in FY25.

The company remained non-operational throughout the year following the completion of its Corporate Insolvency Resolution Process (CIRP). The Board of Directors has not recommended any dividend for the period.

Financial Performance

The financial results reflect administrative costs and finance charges incurred during the transition phase under new management. There was no revenue from operations in either the current or previous year.

In FY25, the company recognized ₹56.95 lakh in other income and ₹89.33 lakh in exceptional items, primarily driven by the reversal of provisions for doubtful debts and diminution in investment value. These non-recurring gains contributed significantly to the previous year's bottom line.

Capital Restructuring

Pursuant to the approved Resolution Plan, the company undertook a major restructuring of its equity share capital:

• Cancellation of 1,62,74,610 equity shares, representing 99% of existing capital.
• Fresh allotment of 11,94,790 shares to Resolution Applicants Surbhika Steels Private Limited and Daga Infrastructure Private Limited.
• Paid-up capital reduced from ₹16.44 crore to ₹135.92 lakh.

The promoters now hold 87.91% of the equity stake. Trading in the company's shares remains suspended on the BSE pending regulatory approvals for the revised capital structure.

Balance Sheet Signals

The balance sheet shows a decline in total assets from ₹935.88 lakh to ₹883.23 lakh. Borrowings decreased to ₹826.81 lakh, while cash and cash equivalents dropped sharply from ₹23.69 lakh to just ₹8.07 lakh.

What the Numbers Show

The shift from profit to loss is entirely attributable to the absence of non-operational income streams present in FY25. With zero revenue and rising finance costs (₹5.11 lakh vs ₹2.01 lakh), the company's burn rate is evident. The drastic reduction in cash reserves alongside high outstanding borrowings highlights the liquidity constraints facing the entity as it assesses revival opportunities.