Rollatainers Annual General Meeting
Rollatainers Ltd issued an AGM addendum seeking approval to acquire Satelite Forgings Pvt Ltd for up to ₹100 Crore. The AGM is set for September 30, 2026.
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Rollatainers Ltd issued an AGM addendum seeking approval to acquire Satelite Forgings Pvt Ltd for up to ₹100 Crore. The AGM is set for September 30, 2026.
Rollatainers won board approval to acquire Satelite Forgings Pvt Ltd shares for up to ₹100 Crore. An AGM addendum seeks shareholder consent by September 30, 2026.
Rollatainers appointed Sunil Kumar Sharma as Executive Director and Vipul Gupta as Independent Director. Both effective August 5, 2026, for a 60-month term.
Rollatainers Limited's board approved the notice for its 55th Annual General Meeting scheduled for September 30, 2026. The company fixed September 23, 2026, as the record date.
Rollatainers Limited held an Extraordinary General Meeting on August 31, 2026, to transact various business items including capital expansion and appointment of directors.
Rollatainers issued a corrigendum to its EGM notice for August 31, 2026, amending an allottee name for a proposed ₹80 Crore preferential warrant issuance.
Rollatainers Ltd reported a net loss of ₹0.2 Cr for Q1 FY27.
Rollatainers Limited's board approved an increase in authorized share capital from ₹65 Crore to ₹79 Crore, pending shareholder approval at an upcoming meeting.
Rollatainers Limited will hold an Extraordinary General Meeting on August 31, 2026. Key agenda items include a preferential warrant issue, capital increase, and key director appointments.
Rollatainers Limited approved a preferential issue of 35.87 crore warrants at Rs 2.23 each, aggregating ₹80 crore. The proposal is subject to shareholder approval.
Rollatainers board approved a preferential issue of warrants aggregating up to ₹80 Crore to promoters and others. The company also announced leadership appointments and an upcoming EGM.
Rollatainers has scheduled a board meeting for August 5, 2026, to evaluate proposals for raising funds through the issuance of equity shares or convertible securities.
Mr. Shashikant Sharma has resigned as Independent Director of Rollatainers Limited, effective from the end of business hours on July 31, 2026.