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Rolcon Engineering Company Ltd held its 58th AGM on September 29, 2025, from 3:00 PM to 4:05 PM at its registered office in Vallabh Vidyanagar, Gujarat. Five resolutions were put to vote, and all were passed with 100% approval — no votes were cast against any resolution. Out of 7,56,000 total outstanding shares, 5,93,760 shares (78.54%) were polled, with promoters holding 3,27,198 shares, public institutions 73,600 shares, and public non-institutions 3,55,202 shares. Key resolutions included adoption of audited financial statements for FY 2024-25, declaration of a dividend of Rs. 2.5 per share (25%), re-appointment of Dr. Arpita A. Amin as director (retiring by rotation), re-appointment of Smt. Harshila H. Patel as Independent Director (Special Resolution), and appointment of the Secretarial Auditor.
All resolutions passed unanimously, confirming shareholder confidence. The declared Rs. 2.5 per share dividend rewards existing shareholders. No contentious issues or dissent were recorded.