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Rolcon Engineering Company has informed the stock exchanges that its 58th Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 3:00 p.m. at its registered office in Vallabh Vidyanagar, Gujarat. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive) for AGM purposes. A Record Date of September 22, 2025 has been fixed to determine shareholder eligibility for the final dividend, which will be paid within the stipulated time if approved by shareholders at the AGM. The company will also offer remote e-voting facilities to members, with September 22, 2025 as the cut-off date for e-voting eligibility.
Shareholders must hold shares by September 22, 2025 to be eligible for the final dividend (subject to AGM approval) and to participate in e-voting. The book closure period from September 23–29 means no share transfers will be processed during this window.