Rotographics (India) Limited has submitted its confirmation certificate to BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing confirms that no physical share certificates were received for dematerialization during Q4FY26.

Latest Regulatory Filing

The company filed the confirmation certificate on April 11, 2026, with BSE Limited's Department of Corporate Services/Listing. Managing Director Shrey Gupta digitally signed the submission, ensuring compliance with SEBI's depositories and participants regulations. The certificate was originally issued by Skyline Financial Services Private Limited, the company's Registrar and Transfer Agent, on April 1, 2026.

Dematerialization Status

The certificate provides key information about the company's share dematerialization activity:

Registrar Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the original confirmation certificate. Parveen Sharma, Authorised Signatory of Skyline Financial Services, confirmed that no physical share certificates were received from depository participants for dematerialization of the company's equity shares during the quarter.

Previous Compliance Record

Earlier, the company had submitted its annual disclosure confirming zero share encumbrance by promoters for FY26. That disclosure, filed on April 7, 2026, under SEBI's substantial acquisition regulations, showed no pledged or encumbered shares by promoters or promoter group members as of March 31, 2026.

Corporate Information

Rotographics (India) Limited operates under CIN L24200DL1976PLC008036 with its registered office at Shop No. 37 Shanker Market, Connaught Place, Central Delhi. The company trades on BSE under scrip code 539922. The filing demonstrates the company's continued adherence to regulatory compliance requirements under various SEBI regulations.

Rotographics (India) Limited has announced the reconstitution of its board committees following recent changes in board composition. The company communicated these developments to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, effective 23rd February, 2026.

Background of Board Changes

The committee reconstitution follows the resignation of two Non-Executive Independent Directors. Ms. Sandhya Kohli (DIN: 10527387) resigned due to pre-occupation work, while Mr. Monu (DIN: 09766250) stepped down citing personal and unavoidable circumstances. Both resignations became effective from the closure of business hours on 23rd February, 2026.

Committee Reconstitution Details

Audit Committee

Pursuant to Section 177 of the Companies Act, 2013 and Regulation 18 of the Listing Regulations, the Board has reconstituted the Audit Committee with the following composition:

Nomination and Remuneration Committee

Under Section 178 of the Companies Act, 2013 and Regulation 19 of the Listing Regulations, the Nomination and Remuneration Committee has been reconstituted with identical membership:

Stakeholders' Relationship Committee

The Stakeholders' Relationship Committee, governed by Section 178 of the Companies Act, 2013 and Regulation 20 of the Listing Regulations, maintains the same composition as the other committees:

Regulatory Compliance

The reconstitution was approved by the Board of Directors and communicated to BSE Limited for necessary record updates. Managing Director Shrey Gupta (DIN: 01731869) signed the formal communication on behalf of the Board. The company has fulfilled all disclosure requirements under the SEBI Listing Regulations, ensuring continued compliance with corporate governance norms.