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Rolcon Engineering has published a newspaper notice informing shareholders about its 58th Annual General Meeting scheduled for Monday, September 29, 2025, at 3:00 p.m. IST at the company's 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 for the AGM and payment of final dividend (subject to shareholder approval). The record date for determining dividend entitlement is September 22, 2025. E-voting will be open from September 26, 2025 (9:00 a.m.) to September 28, 2025 (5:00 p.m.), with the same cut-off date of September 22, 2025. Annual reports for FY 2024-25 will be sent only via email to shareholders whose email IDs are registered, and shareholders are urged to update their KYC and email details.
Shareholders holding shares as of September 22, 2025 will be eligible for the final dividend and voting rights. Investors should ensure their KYC and email details are updated with the RTA (Link Intime) to receive communications and exercise e-voting. TDS will be applicable on dividend payouts as per Income Tax provisions.