Board Meeting Announcement for Rotographics (India) Ltd - Nov 11, 2024

Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of the Company will be held on Monday 11th November 2024 at 04:00 P.M. at the registered office of the Company inter-alia to transact the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. Any other business as may be considered necessary.