Rotographics (India) Limited has announced a key leadership appointment, strengthening its corporate governance structure with the addition of a new Company Secretary and Compliance Officer.

Board Approval and Appointment Details

The Board of Directors of Rotographics approved the appointment of Ms. Nisha as Company Secretary and Compliance Officer during their meeting held on December 10, 2025. The appointment takes effect immediately from December 10, 2025, and Ms. Nisha will serve in this capacity until resignation or termination in accordance with applicable laws and company policies.

Professional Qualifications and Experience

Ms. Nisha brings substantial expertise to her new role at Rotographics. She is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding membership number ACS79205. Her professional background includes hands-on experience in managing secretarial and compliance functions for listed companies.

Her areas of expertise encompass:

• Strong command over provisions of the Companies Act, 2013
• Comprehensive knowledge of SEBI (LODR) Regulations
• Expertise in applicable corporate and securities laws
• Experience with listed company compliance requirements

Regulatory Compliance

The appointment has been made in full compliance with regulatory requirements. It adheres to Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI Listing Regulations, ensuring transparency with stakeholders and regulatory authorities.

Corporate Governance Enhancement

This strategic appointment reinforces Rotographics' commitment to maintaining robust corporate governance standards. As Company Secretary and Compliance Officer, Ms. Nisha will be responsible for ensuring the company's adherence to all applicable laws, regulations, and compliance requirements. Her role as Key Managerial Personnel underscores the importance of this position in the company's organizational structure.

Rotographics (India) Limited , a company engaged in trading activities, has reported a mixed set of financial results for the second quarter of fiscal year 2026. The company saw an increase in net profit despite a significant drop in revenue for the quarter ended September 30, 2025.

Key Financial Highlights

Revenue and Profitability

Rotographics India reported a total income of ₹12.00 lakh for Q2 FY2026, marking a substantial decrease from ₹1,066.88 lakh in the previous quarter. However, despite the revenue decline, the company managed to improve its profitability. The net profit for the quarter stood at ₹31.00 lakh, up from ₹19.84 lakh in Q1 FY2026 and significantly higher than the loss of ₹3.89 lakh in the same quarter last year.

For the half-year period ended September 30, 2025, the company's total income increased to ₹1,291.19 lakh, compared to ₹2.68 lakh in the corresponding period of the previous year. The net profit for H1 FY2026 rose to ₹50.84 lakh, up from ₹1.38 lakh in H1 FY2025.

Balance Sheet Changes

The company's balance sheet underwent notable changes during the period:

• Equity share capital increased significantly to ₹1,315.13 lakh from ₹360.13 lakh.
• Cash and cash equivalents decreased to ₹29.21 lakh from ₹106.06 lakh at the beginning of the year.

Cash Flow and Financing Activities

The cash flow statement reveals some interesting movements:

• Net cash flow used in operating activities was ₹1,083.69 lakh.
• The company raised ₹1,006.50 lakh through the issuance of shares.
• Despite the negative operating cash flow, the company ended the period with ₹29.21 lakh in cash and cash equivalents.

Management Approval and Audit Review

The Board of Directors approved these unaudited financial results in a meeting held on November 11, 2025. BAS & Co. LLP, Chartered Accountants, conducted a limited review of the unaudited standalone financial results and found no material misstatements.

Conclusion

While Rotographics India has shown improved profitability in Q2 FY2026, the significant drop in revenue compared to the previous quarter may be a point of concern. The company's ability to maintain profitability despite lower income suggests effective cost management. However, the substantial increase in half-yearly revenue and profit indicates overall positive performance for the first half of FY2026 compared to the same period last year.