| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 1 Sep 2025 |
| The Board of Directors of the Company (Board) be and is hereby approves the draft notice of the 54th AGM, scheduled to be held on Tuesday, 30th September, 2025 at 11:00 A.M at the registered office of the company of the Company and authorizing the Company Secretary/Managing Director to finalize and send the notice to the shareholders. We wish to inform you that the 54th AGM of the company will be held on Tuesday, 30th September, 2025 at the registered office of the company. (As per BSE Announcement Dated on 05.09.2025) Proceedings of the 54th Annual General Meeting of the Rollatainers Limited. (As Per Bse Announcement dated on 30/09/2025) Scrutinizers Report along with voting results of 54th Annual General Meeting held on 30th September, 2025 at registered office of the company. (As per BSE Announcement dated on: 03.10.2025) | ||
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