Rotographics (India) Ltd has issued a further addendum to the notice of its 51st Annual General Meeting to include a special resolution for shifting its registered office within Delhi. The meeting is scheduled for August 6, 2026. The proposal aims to enhance administrative convenience and operational efficiency without altering the company's legal status or business activities.

The Board of Directors approved the addition of this item as Item No. 11 during its meeting on July 23, 2026. The resolution seeks shareholder consent to move the registered office from Shop No. 37 Shanker Market, Connaught Place, New Delhi-110001 to 138-139, Main Road, Ghazipur, Near Patparganj Container Depot/Near Bharat Petrol Pump, Delhi – 110096. This relocation involves a shift from the jurisdiction of one Registrar of Companies to another within the same state.

Pursuant to Section 12(5) of the Companies Act, 2013 and Rule 30 of the Companies (Incorporation) Rules, 2014, the move requires approval via a Special Resolution and the consent of the Regional Director, Ministry of Corporate Affairs. The Board has authorised the Managing Director or Company Secretary to execute necessary documents and file forms with the Registrar of Companies.

The company confirmed that none of the Directors or Key Managerial Personnel have any financial interest in the resolution other than their shareholding. The addendum was submitted to BSE Limited in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shrey Gupta, Managing Director, signed the regulatory filing on July 23, 2026.

Key Details of the Relocation

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

Key Approvals