Rollatainers Ltd (ROLLT) — Board Meeting | 7 September 2026 (2 announcements)

Rollatainers Ltd announced its 55th Annual General Meeting will be held on 30 September 2026 at 09:30 IST at its Dharuhera registered office. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2025-26, reappointing Mrs. Aarti Jain as Director, and approving related party transactions with WLD Investments Private Limited up to ₹100 crores annually. The notice details e-voting procedures, proxy rules, and compliance requirements for physical and dematerialized shareholders.

Rollatainers Ltd announced its 55th Annual General Meeting will be held on Wednesday, 30 September 2026 at 09:30 A.M. at its registered office in Dharuhera, with book closure from 24 to 30 September 2026 and record date fixed as 23 September 2026 for E-voting eligibility. E-voting will be available via CDSL from 27 September 9:00 a.m. to 29 September 5:00 p.m. IST.