Rollatainers Limited has informed the Exchange regarding Board meeting held on August 01, 2025.
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Rollatainers Limited's Board of Directors met on August 1, 2025 and approved a Postal Ballot Notice for shareholder approval. The Postal Ballot seeks to regularize the appointment of Mr. Mahir Bhadani (DIN: 10622919), aged 26, a B.Com Graduate with experience in finance and general management, as a Non-Executive Independent Director for a 5-year term. Mr. Bhadani was initially appointed as Additional Director on May 29, 2025, and now requires shareholder confirmation. M/s AASK & Associates LLP has been appointed as Scrutinizer to oversee the e-voting process. The e-voting window runs from 9:00 AM on August 2, 2025 to 5:00 PM on August 31, 2025, via the CDSL platform. The Board meeting commenced at 10:30 AM and concluded at 11:00 AM.
This is a routine corporate governance exercise to formalize an existing board appointment. Shareholders as on the cut-off date (August 1, 2025) should cast their votes through e-voting within the stipulated window. No material financial or operational impact on the company is expected.