Rotographics (India) Limited , a company listed on the Bombay Stock Exchange (BSE: 539922), held its 50th Annual General Meeting (AGM) on September 30, where shareholders approved several significant resolutions that will shape the company's future direction.

Leadership Appointments

The AGM saw the appointment of two key individuals to the company's leadership:

1. Mr. Shrey Gupta has been appointed as the Managing Director for a five-year term, effective September 3. Mr. Gupta brings a strong academic background with a graduate degree and an MBA, along with expertise in business management and strategic leadership.

2. Ms. Pooja Das joins the board as a Non-Executive Independent Director for a five-year term. Ms. Das holds a Bachelor of Arts (BA) degree and a Bachelor of Laws (LLB) degree, bringing a blend of humanities and legal expertise to the board.

Both appointments are seen as strategic moves to strengthen the company's leadership and governance structure. Neither Mr. Gupta nor Ms. Das are related to any of Rotographics' promoters, members of the promoter group, or existing directors, ensuring their independence in decision-making.

Secretarial Auditor Appointment

Shareholders confirmed the appointment of M/S V Kumar & Associates as the company's Secretarial Auditor for a five-year term. The firm's proprietor, Mr. Vivek Kumar, brings 15 years of professional experience in handling corporate compliance matters.

Increase in Authorized Share Capital

In a move to support the company's growth plans, shareholders approved an increase in the authorized share capital from ₹17.00 crore to ₹25.00 crore, representing a significant ₹8.00 crore boost. This increase is intended to facilitate a preferential offer and meet the requirements of Rotographics' expanding business operations.

Looking Ahead

The company also announced the closure of its trading window for designated persons, directors, key managerial personnel, and their immediate relatives from October 1, until 48 hours after the release of the unaudited financial results for the quarter and half-year ending September 30.

These developments at Rotographics signal a period of potential growth and strategic realignment. The new leadership appointments and capital increase are likely to play crucial roles in shaping the company's future trajectory in the coming years.

Investors and stakeholders will be keenly watching how these changes translate into operational and financial performance in the upcoming quarters.

A significant ownership restructuring has been completed at Rotographics (India) Limited , with the company witnessing a complete change in promotership and subsequent regulatory reclassification. Mr. Shrey Gupta has successfully acquired control with a 54.29% stake, while former promoter Mr. Ashok Kumar Singhal has been officially reclassified from promoter category to public category following the completion of an open offer process.

Promoter Reclassification Under SEBI Regulations

On December 18, 2025, Rotographics (India) Limited filed a disclosure with BSE Limited under Regulation 31A(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the reclassification of Mr. Ashok Kumar Singhal from promoter category to public category. This reclassification follows the completion of an open offer pursuant to a Letter of Offer dated July 18, 2025 under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Compliance and Documentation

The company has submitted comprehensive documentation to ensure full regulatory compliance. Mr. Ashok Kumar Singhal formally requested reclassification from promoter category to public category, confirming cessation of control over the company and compliance with all SEBI (LODR) criteria.

Share Disposal and Ownership Transfer

The transformation began with Mr. Ashok Kumar Singhal's complete exit through an off-market sale executed on December 15, 2025. The transaction was conducted pursuant to a Share Purchase Agreement dated January 10, 2025, involving the former promoter and new Managing Director Mr. Shrey Gupta.

Company Profile and Market Information

Rotographics (India) Limited operates in the trading sector and maintains its listing on BSE. The company has successfully completed all regulatory requirements for the promoter change and reclassification process, ensuring full compliance with SEBI regulations.

The completion of this reclassification process marks the final step in Rotographics (India) Limited's ownership transformation. With Mr. Shrey Gupta now established as the sole promoter and Mr. Ashok Kumar Singhal successfully reclassified to public category, the company has achieved full regulatory compliance while maintaining transparent disclosure standards with stock exchanges.