Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Information Regarding Reopening Of Trading Window Of Equity Shares Of The Company
08-Aug-2026 | Source : BSERotographics (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
Submission Of ScrutinizerS Report
07-Aug-2026 | Source : BSEThis 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 Means (OAVM). The members were informed that the facility of remote e-voting period opened on Monday 03rd August 2026 at 09.00 A.M. (IST) and ended on Wednesday 05th August 2026 at 05.00 P.M. (IST). At the AGM of the Company held on Thursday 06th August 2026 the Company has also provided voting facility to those members who attended the meeting through VC/OAVM but could not participate in the remote e-voting. Mr. Vivek Kumar Practicing Company Secretary the scrutinizer has signed and submitted its report on 06th August 2026. A copy of scrutinizers report is attached herewith for your information and record. Kindly acknowledge the receipt of the same
Declaration Of Results Of Remote E-Voting And E-Voting At The Annual General Meeting Held On Thursday 06Th August 2026
07-Aug-2026 | Source : BSEThis 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 Means (OAVM) to consider and approve resolutions as set out in the Notice of AGM dated 10th July 2026:
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available