Rotographics (India) Limited reported a net profit of ₹87.81 lakh for the financial year ended March 31, 2026, a significant increase from ₹11.37 lakh in the previous year. Revenue from operations surged to ₹4121.64 lakh, compared to ₹80.73 lakh in FY25. The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting reconvened on May 26, 2026, after an initial adjournment on May 25, 2026, due to observations raised by the statutory auditors requiring additional clarifications.

Financial Performance Overview

The company’s total income for FY26 stood at ₹4256.44 lakh, up from ₹90.99 lakh in the prior year. For the quarter ended March 31, 2026, net profit was ₹6.95 lakh on a total income of ₹898.60 lakh. Earnings per share (EPS) for the year increased to ₹0.67 from ₹0.32 in the previous year. The finance cost for the year was substantially reduced to ₹0.50 lakh compared to ₹4,779.89 lakh in FY25.

Balance Sheet and Cash Flow

The company’s total assets as of March 31, 2026, were ₹1687.42 lakh, a sharp rise from ₹480.94 lakh in the previous year. This increase was driven primarily by a rise in non-current assets, which included loans amounting to ₹1479.42 lakh. Equity share capital increased to ₹1315.13 lakh from ₹360.13 lakh, following share proceeds of ₹1006.50 lakh during the year. Cash and cash equivalents decreased to ₹22.23 lakh from ₹106.06 lakh, impacted by net cash used in investing activities of ₹1197.83 lakh, largely due to an increase in loans given.

Auditor’s Report and Key Observations

The statutory auditor, BAS & CO. LLP, issued an unmodified opinion on the annual financial results. However, the auditor’s report included an emphasis of matter regarding balances of cash and cash equivalents and investments. Specifically, an amount of ₹0.18 lakhs in a bank account and investments totaling ₹0.50 lakhs lacked adequate details and supporting documentation with the current management, as the company was recently acquired. The management is currently obtaining the necessary records and confirmations.

Rotographics (India) Limited held its Extra-Ordinary General Meeting (EGM) on May 22, 2026, to approve the appointment of directors. The meeting, conducted through video conferencing, was chaired by Mr. Shrey Gupta, Managing Director of the Company. A total of 104 members participated, casting 72,635 votes. The remote e-voting facility was open from May 19 to May 21, 2026.

The primary agenda of the meeting was the special business regarding the regularization of two additional directors. The resolutions sought to appoint Mr. Arun Kumar and Ashok Kumar Kaushik to the board. Mr. Vivek Kumar, Company Secretary in Whole Time Practice, was appointed as the Scrutinizer to oversee the e-voting process and submitted the report on May 23, 2026.

Appointments Approved

The shareholders approved the regularization of the following individuals as directors of the Company:

• Mr. Arun Kumar: Appointed as Non-Executive & Independent Director (DIN: 11552657).
• Ashok Kumar Kaushik: Appointed as Non-Executive & Non-Independent Director (DIN: 11552656).

Voting Results

The resolutions were passed as special resolutions with the requisite majority. The detailed voting results for the appointments are as follows:

The Chairman confirmed the presence of the requisite quorum before commencing the meeting. The proceedings were conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).