EGM held: 5 resolutions on capital raise, warrants, and director appointments
ROLLT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Rollatainers held an EGM on Aug 31, 2026 at Dharuhera with 42 members present. Five resolutions were transacted: (1) Increase in Authorised Share Capital and MOA amendment (Ordinary), (2) Issue of Convertible Equity Warrants to promoters and non-promoters on preferential basis (Special), (3) Appointment of Sunil Kumar Sharma as Executive Director and Managing Director (Special), (4) Appointment of Vipul Gupta as Non-Executive Independent Director (Special), (5) Approval under Section 186 for loans, investments and guarantees (Special). E-voting ran Aug 28-30. Results due within 2 working days.
Pending voting results. Key items include capital raise via warrants and key board changes including new Managing Director.