Board Meeting Announcement for Rathi Graphic Technologies Ltd - Apr 24, 2025

Rathi Graphic Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve The meeting of Board of Directors of Rathi Graphic Technologies Limited ('the Company') is scheduled to be held on Thursday, April 24, 2025 , to consider and approve: 1) Reduction/Cancellation of existing Equity Share capital of the company as on the Record Date i.e. March 21, 2025. 2) Issuance and allotment of Equity Shares on Preferential basis, pursuant to the Resolution Plan approved by Hon'ble NCLT vide its order dated July 27, 2023.