Latest news about Rotographics
Rotographics
306.75
-6.25(-2.00%)
Company Performance:
View Company Insights1D-2.00%
1M+60.52%
6M+137.06%
1Y+361.49%
5Y+2,106.83%
More news about Rotographics
18May 26
Rotographics (India) Limited Schedules Board Meeting on May 25, 2026 to Approve Q4FY26 Audited Financial Results
Rotographics (India) Limited has notified BSE Limited of a Board of Directors meeting scheduled for May 25, 2026, at 2:00 P.M. at its New Delhi registered office. The meeting will primarily consider and approve the audited financial results for the quarter and year ended March 31, 2026. The company has also disclosed that the trading window for equity shares will reopen on May 28, 2026, for all designated persons and their immediate relatives.
11Apr 26
Rotographics (India) Limited Files Q4FY26 Demat Compliance Certificate with BSE
Rotographics (India) Limited submitted its Q4FY26 confirmation certificate to BSE under SEBI Depositories Regulations, confirming no physical share certificates were received for dematerialization. The certificate was issued by Skyline Financial Services and filed by Managing Director Shrey Gupta on April 11, 2026.
23Feb 26
Rotographics India Limited Reconstitutes Board Committees Following Director Changes
Rotographics (India) Limited has reconstituted its board committees following the resignation of two Non-Executive Independent Directors. The Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees have been restructured with Pooja Das as Chairperson, Arun Kumar and Ashok Kumar Kaushik as members, effective 23rd February, 2026.
23Feb 26
Rotographics (India) Limited Appoints Two Additional Directors Effective February 23, 2026
Rotographics (India) Limited has appointed two additional directors effective February 23, 2026. Mr. Arun Kumar joins as Independent Director with 9 years of IT experience, while Mr. Ashok Kumar Kaushik becomes Non-Independent Director with over 33 years of management experience. Both appointments require member approval within three months and comply with SEBI listing regulations.
13Feb 26
Rotographics (India) Limited Reports Q3FY26 Financial Results with Revenue of ₹1008.16 Lakhs
Rotographics (India) Limited reported Q3FY26 results with revenue from operations of ₹1008.16 lakhs and net profit of ₹22.14 lakhs for the quarter ended December 31, 2025. The nine-month performance showed total revenue of ₹3276.33 lakhs with net profit of ₹79.44 lakhs, representing significant improvement from the previous year's loss of ₹5.20 lakhs. The Board approved these unaudited results on February 12, 2026, following statutory audit review by BAS & Co LLP.
18Dec 25
Rotographics Completes Promoter Reclassification Following Open Offer Process
Rotographics (India) Limited has successfully completed the reclassification of former promoter Ashok Kumar Singhal to public category following an open offer process. The company filed comprehensive regulatory disclosures with BSE on December 18, 2025, under SEBI LODR Regulation 31A(10), confirming Singhal's complete exit and cessation of control. This follows the earlier share disposal transaction where Singhal sold his entire 18,40,300 shares (13.99% stake) through an off-market sale, while Shrey Gupta emerged as the new promoter with 54.29% control.
10Dec 25
Rotographics (India) Limited Appoints Ms. Nisha as Company Secretary and Compliance Officer
Rotographics (India) Limited has appointed Ms. Nisha as Company Secretary and Compliance Officer effective December 10, 2025, following Board approval on the same date. Ms. Nisha is an Associate Member of ICSI (ACS79205) with extensive experience in listed company compliance. The appointment complies with Companies Act, 2013 and SEBI regulations, strengthening the company's corporate governance framework.
11Nov 25
Rotographics India Reports Mixed Q2 FY2026 Results with Profit Growth and Revenue Decline
Rotographics (India) Limited reported mixed financial results for Q2 FY2026. Total income decreased to ₹12.00 lakh from ₹1,066.88 lakh in Q1 FY2026. However, net profit increased to ₹31.00 lakh, up from ₹19.84 lakh in Q1 FY2026 and a loss of ₹3.89 lakh in Q2 FY2025. For H1 FY2026, total income rose to ₹1,291.19 lakh with net profit at ₹50.84 lakh. The company's equity share capital increased to ₹1,315.13 lakh, while cash and cash equivalents decreased to ₹29.21 lakh. The company raised ₹1,006.50 lakh through share issuance. The Board approved these unaudited results on November 11, 2025, which were reviewed by BAS & Co. LLP.
30Sept 25
Rotographics (India) Limited Approves Key Leadership Changes and Capital Increase at 50th AGM
Rotographics (India) Limited held its 50th AGM on September 30, where shareholders approved several important resolutions. Mr. Shrey Gupta was appointed as Managing Director and Ms. Pooja Das as Non-Executive Independent Director, both for five-year terms. M/S V Kumar & Associates was confirmed as the Secretarial Auditor. The authorized share capital was increased from ₹17.00 crore to ₹25.00 crore. The company also announced the closure of its trading window from October 1 until 48 hours after the release of Q2 financial results.
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