ROLLTNSEROLLATAINERS LIMITEDMediumNeutral
Announced Fri, 4 Sept · 13:09 IST

Rollatainers board approves 55th AGM notice and fixes Sep 30 meeting

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction · full curve 14 horizons · vs prior close
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AI summary

Board met on Sep 4 and approved: (1) Notice for the 55th AGM to be held on Sep 30 at 09:30 AM at the registered office; (2) Board Report, Corporate Governance Report and Management Discussion and Analysis for FY ending March 2026; (3) Sep 23 as cut-off date for e-voting eligibility, with remote e-voting open from Sep 27 (9 AM) to Sep 29 (5 PM) via CDSL; (4) AASK and Associates LLP appointed as scrutinizer for the e-voting process.

Likely market impact

Routine procedural filing related to the upcoming AGM. No material impact on the stock or shareholders expected.