Rotographics AGM to vote on stock split, name change
Rotographics (India) Limited has announced its 51st Annual General Meeting for August 6, 2026, to be held via video conferencing. The agenda includes a stock split from ₹10 to ₹2 face value, increasing authorised share capital to ₹40 crore, and a name change to Novalum Materials Limited. Additionally, the board has approved acquiring up to 51% of Teneron Limited and related party transactions up to ₹250 crore for FY26-27. For FY26, the company reported a net profit of ₹87.81 lakh, up from ₹11.37 lakh in the previous year, with total revenue rising to ₹4,121.64 lakh.
*this image is generated using AI for illustrative purposes only.
Rotographics (India) Limited has scheduled its 51st Annual General Meeting for August 6, 2026, via video conferencing. The meeting seeks shareholder approval for a stock split, an increase in authorised share capital, and a change of name to Novalum Materials Limited. The Register of Members will remain closed from July 27, 2026, to August 5, 2026, for the AGM.
The board approved the sub-division of equity shares from a face value of ₹10 each to ₹2 each, converting every existing share into five fully paid-up shares. Additionally, the company proposes to increase authorised share capital from ₹25 crore to ₹40 crore and raise borrowing limits up to ₹100 crore under Section 180(1)(c) of the Companies Act, 2013. These resolutions require shareholder approval via special or ordinary resolutions at the AGM.
In a strategic move, the board approved an investment to acquire up to 51% of the expanded paid-up equity share capital of Teneron Limited, a non-ferrous metal recycling company, for cash consideration. The transaction is classified as a related party transaction as the promoter group holds an interest in Teneron. The board also approved material related party transactions with Teneron Limited up to an aggregate amount of ₹250 crore for the financial year 2026-27.
The company reported a net profit of ₹87.81 lakh for the financial year ended March 31, 2026, a significant rise from ₹11.37 lakh in the previous year. Total revenue from operations surged to ₹4,121.64 lakh, compared to ₹80.73 lakh in FY25, driven primarily by sales. The company’s earnings per share (EPS) improved to ₹0.67 from ₹0.32 in the prior year.
Financial Highlights for FY26
| Particulars | FY26 (₹ in Lakhs) | FY25 (₹ in Lakhs) |
|---|---|---|
| Total Revenue | 4121.64 | 80.73 |
| Total Expenses | 4134.78 | 67.41 |
| Profit Before Tax | 120.96 | 16.78 |
| Profit After Tax | 87.81 | 11.37 |
| Earnings Per Share (Basic) | 0.67 | 0.32 |
Key Approvals
| Agenda Item | Details | Requirement |
|---|---|---|
| Stock Split | 1 share of ₹10 split into 5 shares of ₹2 | Shareholder approval |
| Capital Increase | Authorised capital raised to ₹40 crore | Shareholder approval |
| Borrowing Limit | Limits increased up to ₹100 crore | Shareholder approval |
| Acquisition | Up to 51% stake in Teneron Limited | Shareholder approval |
| Name Change | Renamed to Novalum Materials Limited | Shareholder approval |
Historical Stock Returns for Rotographics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.99% | +12.56% | +63.66% | +153.75% | +370.51% | +2,150.00% |
How will the rebranding to Novalum Materials Limited influence the company's market positioning in the non-ferrous metal recycling sector?
What specific synergies does Rotographics expect to realize from the strategic acquisition of a 51% stake in Teneron Limited?
How does the company plan to utilize the increased borrowing limits of ₹100 crore to support its expanded operations post-acquisition?
18
Create Custom Screeners 
Access 200+ Pre-built Filters 
Use 50+ Readymade Screener 
