Rollatainers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 along with a copy of minutes.
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Rollatainers Limited held its 54th AGM on September 30, 2025, from 11:00 AM to 12:00 PM at its registered office in Dharuhera, Haryana. Out of 42,549 total members, only 36 were present in person (including 1 from the promoter group), indicating very low shareholder turnout. Chairperson Mrs. Aarti Jain was absent due to personal reasons, and Independent Director Mr. Sanjay Sharma was elected to chair the meeting. The AGM transacted four business items: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Managing Director Mr. Amit Sharma (DIN: 10524102) as a director liable to retire by rotation, appointment of AASK & Associates LLP as secretarial auditor, and approval of related party transactions for FY 2025-26. Remote e-voting was held from September 27-29, 2025, with physical ballot also conducted at the venue.
Voting results on all four resolutions — especially the related party transaction approval — are awaited within two working days and could influence investor sentiment. The extremely low shareholder attendance (36 out of 42,549) and absence of the Board Chairperson may raise governance concerns among minority investors.