Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rolcon Engineering Co. Ltd held its 58th AGM on September 29, 2025. Shareholders approved the re-appointment of Dr. Arpita A. Amin (DIN: 01927591) as Director, who retired by rotation. Smt. Harshila H. Patel (DIN: 08690119) was appointed as an Independent Director of the company. Additionally, M/s. Kiran Vaghela & Associates, Practicing Company Secretaries (FRN: S2018GJ640400), was appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Dr. Amin holds 2,432 shares in the company and is related to existing directors Shri A.S. Amin and Shri S.H. Amin, while Smt. Patel holds 100 shares and has no inter-se relation with current directors/KMPs.
This is a routine AGM outcome disclosure with no major governance red flags. The new Independent Director brings 20+ years of experience in finance, marketing and business management. The appointment of a Secretarial Auditor for a fresh five-year term reflects standard governance renewal with no disruption to existing board composition.