proceeding of the 58th AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Rolcon Engineering Company Ltd held its 58th AGM on September 29, 2025, at 3:00 PM at its registered office in Vallabh Vidyanagar, Gujarat. A total of 15 members attended (14 in person and 1 by proxy). All five resolutions tabled at the AGM were passed with the requisite majority. Key items included adoption of audited financial statements for FY 2024-25, declaration of a dividend of Rs. 2.5 per equity share (25%) for FY 2024-25, re-appointment of Dr. Arpita A. Amin (retiring by rotation), re-appointment of Smt. Harshila H. Patel as Independent Director (Special Resolution), and appointment of the Secretarial Auditor. Both the Statutory Auditor and Secretarial Auditor reports had no qualifications.
Shareholders benefit from a 25% dividend (Rs. 2.5 per share) declared for FY 2024-25. All board and governance resolutions were approved without issue, and clean audit reports signal stable governance — mildly positive for shareholder confidence.