Rotographics (India) Ltd (NOVAMAT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rotographics (India) Ltd on NSE and BSE, with an AI summary of each filing.
Please find the enclosed herewith ISIN activation letter received from Central Depository Services (India) Limited.
Others (Uncategorized) · 25 Aug 2026, 11:11 pm
Rotographics Announces New ISIN for Sub-divided Equity Shares Rotographics (India) Limited has announced the sub-division of its equity shares from a face value of ₹10 to ₹2 per share. The record date for this corporate action is set for 28 Aug'26. Following the sub-division, the shares will trade under the new ISIN INE364S01022. The new ISIN has been activated in the CDSL system effective 25 Aug'26. This action increases share liquidity without altering the company's market capitalization.
Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors of the Company has ....
Stock Split · 19 Aug 2026, 10:03 pm
Rotographics India Sets Record Date for 5-for-1 Stock Split Rotographics (India) Limited has fixed Fri, Aug 28, 2026, as the record date for its equity share sub-division. The company will split each existing equity share with a face value of Rs. 10/- into five equity shares with a face value of Rs. 2/- each. This 5-for-1 stock split was approved by members via remote e-voting on Aug 06, 2026. The action aims to enhance liquidity and make shares more accessible to retail investors.
Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. Wednesday, 12th August, 2026 at 02:00 PM ....
Financial Result · 12 Aug 2026, 10:34 pm
Rotographics Reports Strong Q1FY27 Net Profit Growth and Revenue Surge Rotographics (India) Limited reported strong performance for the quarter ended 30th Jun'26. Net profit surged 128.8% YoY and 493.5% QoQ to ₹45.40 lakh. Revenue from operations grew 37.7% YoY and 69.9% QoQ, reaching ₹1,436.43 lakh. Profit Before Tax (PBT) stood at ₹61.58 lakh, a significant increase from ₹26.47 lakh in the corresponding quarter last year. Basic EPS improved to ₹0.35 from ₹0.15 YoY. Total expenses increased 37.2% YoY to ₹1,427.13 lakh, primarily driven by higher purchases of stock-in-trade.
Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. Wednesday, 12th August, 2026 at 02:00 PM ....
Outcome · 12 Aug 2026, 10:22 pm
Rotographics (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,436 (+37.8% YoY | +69.9% QoQ) ■ EBITDA: 16.3 (+594.5% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 1.1 (+91 bps YoY | Loss to Profit QoQ) ■ PAT: 45.4 (+128.8% YoY | +493.5% QoQ) ■ EPS (INR): 0.35 (+133.3% YoY | +483.3% QoQ)
Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Dear Concern, With reference ....
Intimation · 12 Aug 2026, 5:30 am
Rotographics Board Meeting on 12th Aug'26 for Q1FY27 Results Rotographics (India) Ltd. scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The company also announced that the trading window for designated persons will reopen on 15th Aug'26.
This is to inform you that the Annual General Meeting of the members of the Company was held on Thursday, 06th August, 2026 at 12:00 PM through Video Conferencing (VC)/ Other Audio Video ....
Annual General Meeting · 07 Aug 2026, 11:57 pm
This is to inform you that the Annual General Meeting of the members of the Company was held on Thursday, 06th August, 2026 at 12:00 PM through Video Conferencing (VC)/ Other Audio Video ....
Annual General Meeting · 07 Aug 2026, 11:50 pm
Dear Sir, Pursuant to the Regulations 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that ....
Others (Uncategorized) · 07 Aug 2026, 12:43 am
Dear Sir, Pursuant to the Regulations 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that ....
Others (Uncategorized) · 07 Aug 2026, 12:40 am
Pursuant to the Regulations 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Member ....
Others (Uncategorized) · 07 Aug 2026, 12:36 am
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we reproduce below the proceedings of the Annual General Meeting of Rotographics (India) Limited (the 'Company') held on Thursday, ....
Annual General Meeting · 07 Aug 2026, 12:32 am
Press Release- ROTOGRAPHICS (INDIA) LIMITED Announced in it''s Board meeting held on July 10, 2026 Proposed Acquisition of Stake in Teneron Limited.
Press Release · 30 Jul 2026, 10:36 pm
Rotographics to Acquire Stake in Aluminium Recycler Teneron Limited Rotographics (India) Limited's board approved the proposed acquisition of a stake in Teneron Limited on 10 Jul'26. This strategic move strengthens Rotographics' presence in the aluminium recycling sector. Teneron has an installed capacity of over 48,000 TPA and projected FY25 revenue of INR 708cr. A key asset is its contract to supply 50% of the aluminium alloy volume to Suzuki Motor's Gujarat facility, ensuring long-term revenue visibility. The acquisition provides Rotographics with a scalable platform in a high-growth, sustainable industry.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Listing Regulations'), we submitted the Notice of Annual General Meeting ....
Annual General Meeting · 23 Jul 2026, 9:54 pm
the Board of Directors of the Company, at its meeting held on 23rd July, 2026, has considered and approved the revised proposal for shifting of the Registered Office of the Company from ....
Others (Uncategorized) · 23 Jul 2026, 9:49 pm
Rotographics Board Approves Registered Office Relocation Rotographics (India) Limited's board approved shifting its registered office on 23rd Jul'26. The new location will be 138-139, Main Road, Ghazipur, Delhi, moving from Shop No. 37 Shanker Market, Connaught Place, New Delhi. This corrects a prior disclosure from 10th Jul'26 and requires a special resolution from members and approval from the Regional Director. The board also approved an addendum to the 51st AGM notice to include this resolution for shareholder approval.
the Board of Directors of the Company, at its meeting held on 23rd July, 2026, has considered and approved the revised proposal for shifting of the Registered Office of the Company from the ....
Others (Uncategorized) · 23 Jul 2026, 9:46 pm
Rotographics Board Approves Registered Office Relocation Proposal The Board of Directors on 23 Jul'26 approved a revised proposal to shift its Registered Office from Shanker Market, Connaught Place, New Delhi to Main Road, Ghazipur, Delhi. This relocation changes the jurisdiction to a different Registrar of Companies within the same state. The move is contingent upon shareholder approval via a Special Resolution at the 51st AGM and consent from the Regional Director. This corrects a prior disclosure from 10 Jul'26, and an addendum to the AGM notice will be issued accordingly.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Listing Regulations'), we submitted the Notice of Annual General Meeting ....
Annual General Meeting · 17 Jul 2026, 12:05 am
With reference to the above captioned subject, it is to inform you that following is the outcome of the Board Meeting held today i.e. on Thursday, 16th July, 2026 at 05:00 P.M and concluded ....
Others (Uncategorized) · 16 Jul 2026, 11:34 pm
We wish to inform you that the 51st Annual General Meeting ('AGM') of the Company will be held on Thursday, 06th August, 2026 at 12:00 P.M via video conferencing / other audio-visual mode ....
Annual General Meeting · 14 Jul 2026, 12:07 am
We are hereby submitting the Annual Report of ROTOGRAPHICS (INDIA) LIMITED for Financial Year ended 2025-26 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ....
Others (Uncategorized) · 13 Jul 2026, 11:58 pm
We are hereby Submitted Revised outcome of the board meeting Held on Friday 10th July, 2026, due to inadvertent clerical error in the outcome of the board meeting Submitted earlier.
Revision of outcome · 11 Jul 2026, 6:06 pm
Rotographics Board Approves Acquisition, Share Split, and Name Change Rotographics' board, on 10th Jul'26, approved acquiring up to 51% of Teneron Limited, a non-ferrous metal recycling firm. The board also greenlit a 1:5 stock split, changing the share face value from ₹10 to ₹2. Other key proposals include increasing authorized share capital to ₹40 crore, raising the borrowing limit to ₹100 crore, and changing the company name to "Novalum Materials Limited." A material related party transaction with Teneron up to ₹250 crore was also approved. All proposals await shareholder approval.
The Board has approved the Change in name of Company from ''ROTOGRAPHICS (INDIA) LIMITED'' to ''NOVALUM MATERIALS LIMITED'' in the meeting held today, i.e. 10th July, 2026.
Others (Uncategorized) · 11 Jul 2026, 12:11 am
Rotographics Board Approves Acquisition, Share Split, and Name Change Rotographics' board, on 10 Jul'26, approved acquiring up to 51% of Teneron Limited, a non-ferrous metal recycling firm. It also sanctioned a 1:5 stock split, changing the face value from ₹10 to ₹2 per share, and an authorized share capital increase from ₹25 Cr to ₹40 Cr. Other approvals include raising the borrowing limit to ₹100 Cr and changing the company name to "Novalum Materials Limited". These proposals are subject to shareholder approval at the 06 Aug'26 AGM.
The Board has approved the Shifting of Registered Office of the Company within the same city, town or village.
Others (Uncategorized) · 11 Jul 2026, 12:06 am
Rotographics Board Approves Acquisition, Stock Split, and Capital Increase The Rotographics board on 10th Jul'26 approved several key proposals, subject to shareholder approval. The company will acquire up to 51% of Teneron Limited, a non-ferrous metal recycling firm. A 1:5 stock split will change the share face value from ₹10 to ₹2. Authorized share capital will increase from ₹25 Cr to ₹40 Cr, and the borrowing limit will be raised to ₹100 Cr. Additionally, the company proposes changing its name to "Novalum Materials Limited" to reflect its new strategic direction.
The Board has Approved the Proposal Acquisition of not more than 51% of the expanded paid-up equity share capital of Teneron Limited by way of cash consideration in the meeting held today, ....
Others (Uncategorized) · 11 Jul 2026, 12:02 am
Rotographics Board Approves Acquisition, Share Split, and Name Change Rotographics' board, on 10-Jul-26, approved several key proposals subject to shareholder approval. The company will acquire up to a 51% stake in Teneron Limited, a non-ferrous metal recycling firm. It also approved a 1-for-5 stock split, changing the share face value from ₹10 to ₹2. The authorized share capital will increase from ₹25 crore to ₹40 crore, and borrowing limits will be raised to ₹100 crore. The company proposes changing its name to Novalum Materials Limited to reflect its strategic direction.
We are hereby submitting the Outcome of Board Meeting held today, i.e. on Friday, 10th July, 2026
Outcome · 10 Jul 2026, 11:50 pm
Rotographics Board Approves Acquisition, Stock Split, and Capital Raise The Board of Rotographics on 10th Jul'26 approved several key proposals, subject to shareholder approval. The company will acquire up to 51% of Teneron Limited, a non-ferrous metal recycling firm. A 1:5 stock split will change the face value from ₹10 to ₹2 per share. The Board also approved increasing authorized share capital from ₹25 crore to ₹40 crore, raising borrowing limits to ₹100 crore, and changing the company name to Novalum Materials Limited to reflect its new strategic direction.
Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve 1. The proposal of Sub-Division/split ....
Intimation · 07 Jul 2026, 12:06 am
Rotographics Board to Consider Stock Split and Capital Increase Rotographics (India) Ltd announced its Board of Directors will meet on 10 Jul'26 to consider and approve a proposal for the sub-division/split of its equity shares. The Board will also evaluate a proposal to increase the company's authorised share capital. Both corporate actions, along with related alterations to the Memorandum of Association, will be subject to shareholder approval. The meeting is scheduled for 2:00 PM.