| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 1 Feb 2026 |
| Quarterly Results Outcomes of the Board Meeting dated February 9, 2026 Unaudited Financial results for the Quarter and Nine months ended on December 31, 2025. U/R 33 (3) LODR, 2015 (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Rolcon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2025. Outcomes of the Board Meeting dated November 7, 2025 (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Rolcon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2025 and any other businesses if any. As per attachment (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 16 May 2025 | 9 May 2025 |
| Rolcon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2025 as per attachment The Board has recommended Dividend @ 25 % i.e. Rs. 2.50/- per share of Rs. 10/- each for the Fy 2024-25. (As Per BSE Announcement Dated on :16.05.2025) | ||
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