Rolcon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Audited Standalone ....
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Rolcon Engineering Company Ltd has informed BSE that a Board of Directors meeting is scheduled for Friday, May 15, 2026, at Vallabh Vidyanagar. The meeting will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, the board will recommend dividend for FY 2025-26. The company has also closed its trading window from April 1, 2026 until 48 hours after the results are declared publicly, in compliance with SEBI's Insider Trading Regulations.
This is a routine pre-results announcement notice. The dividend recommendation and audited results approval are standard agenda items. The trading window closure is precautionary and expected, signalling no insider-driven market activity ahead of the results.