Rollatainers Ltd (ROLLT) — Board Meeting | 21 September 2026 (3 announcements)

Rollatainers Ltd approved an addendum to its 55th AGM notice to include a resolution for acquiring up to ₹100 crores of shares in Satelite Forgings Private Limited, a related party, subject to shareholder approval at the September 30, 2026 meeting. The acquisition will be executed by the Board after member consent, with valuation by GN Fair Valuation Private Limited dated July 31, 2026.

Rollatainers Ltd announced an addendum to its AGM notice dated September 4, 2026, adding Item No. 4 for shareholder approval of acquiring up to ₹100 Crores of shares in Satelite Forgings Private Limited, a related party. The acquisition requires a special resolution under Section 186 of the Companies Act and SEBI LODR Regulation 23, subject to shareholder consent at the AGM scheduled for September 30, 2026. The addendum forms part of the original AGM notice and does not alter other terms.

Rollatainers Ltd approved an addendum to its AGM notice to include shareholder approval of acquiring up to ₹100 crores of shares in Satelite Forgings Private Limited, a related party, subject to shareholder consent at the 55th AGM on September 30, 2026.