EGM held on Aug 31 2026: all 5 resolutions passed including capital hike, MD appointment

Rollatainers held EGM on 31 August 2026. All 5 resolutions passed: increase in authorised share capital and amendment to MOA, issue of up to about 3.58 crore convertible equity warrants to promoter group and certain non-promoter persons on preferential basis, appointment of Sunil Kumar Sharma as Executive Director and Managing Director, appointment of Vipul Gupta as Non-Executive Independent Director, and approval under Section 186 for loans, investments and guarantees. About 51.7 percent of total votes were polled and over 99.9 percent voted in favor across resolutions.