Rollatainers Ltd

Rollatainers Limited announced that its board approved the allotment of 13,45,29,149 equity convertible warrants with a face value of Rs 1 each at a price of Rs 2.23 per warrant, including a premium of Rs 1.23 per warrant, to promoter and non-promoter groups, aggregating up to Rs 30.00 crore. The company has received Rs 7.50 crore from the allottees and also approved the acquisition of equity shares of Satelite Forging Private Limited from its existing shareholders through a share purchase agreement, which will make Satelite Forging Private Limited a wholly owned subsidiary of Rollatainers Limited.

Rollatainers Limited announced the preferential allotment of 13,45,29,149 equity convertible warrants at a price of Rs 2.23 per warrant, including a premium of Rs 1.23, to three investors, aggregating up to Rs 30.00 crore. The company also approved the acquisition of Satelite Forging Private Limited from its existing shareholders through a share purchase agreement, which will make Satelite Forging a wholly-owned subsidiary of Rollatainers Limited, subject to applicable laws. Satelite Forging Private Limited reported a turnover of Rs 715.25 crore as of March 31, 2026.

Rollatainers Limited announced the board approved the preferential allotment of 13,45,29,149 equity convertible warrants at a price of Rs 2.23 per warrant, including a premium of Rs 1.23, to three investors, aggregating up to Rs 30.00 crore. The company has received Rs 7.50 crore from the allottees and plans to acquire Satelite Forging Private Limited, a forging and machined auto component manufacturer with a turnover of Rs 715.25 crore as of March 31, 2026, through a share purchase agreement, which would make Satelite Forging a wholly-owned subsidiary of Rollatainers.

Rollatainers Limited informed the Bombay Stock Exchange and National Stock Exchange that it is enclosing a certificate from Beetal Financial & Computer Services Private Limited, acting as registrar and share transfer agent, pertaining to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended September 30, 2026.

Rollatainers Limited informed the Bombay Stock Exchange and National Stock Exchange that its shareholders approved the re-appointment of Mrs. Aarti Jain (DIN: 00143244) as a director at the company’s 55th Annual General Meeting held on September 30, 2026.

Rollatainers Limited informed the Bombay Stock Exchange and National Stock Exchange that the trading window for dealing in the company's securities will be closed for all officers and designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and six months ended September 30, 2026, in accordance with SEBI regulations and the company's Insider Trading Code.

Rollatainers Limited announced that its board of directors approved the acquisition of shares of Satelite Forgings Private Limited, a related party, for a consideration not exceeding Rs 100 crore. The acquisition requires shareholder approval and will be subject to a resolution at the company’s 55th Annual General Meeting scheduled for September 30, 2026.

Rollatainers Limited informed the Bombay Stock Exchange and National Stock Exchange that its board approved the notice for the 55th Annual General Meeting to be held on Wednesday, September 30, 2026, at 09:30 A.M., along with the draft board report, corporate governance report, and management discussion and analysis report for the financial year ended March 31, 2026. The company set Wednesday, September 23, 2026, as the cut-off date for determining member eligibility for remote e-voting, which will be provided by CDSL from September 27, 2026, at 09:00 A.M. IST to September 29, 2026, at 05:00 P.M. IST, and appointed AASK & Associates LLP as the scrutinizer for the e-voting process.

Rollatainers Limited convened an Extra Ordinary General Meeting on Monday, August 31, 2026, where shareholders approved an increase in the company’s authorized share capital and a special resolution for the issue of convertible equity warrants to promoters, promoter group entities, and certain identified non-promoter persons/entities. Shareholders also approved the appointment and regularization of Sunil Kumar Sharma as Executive Director and Managing Director, and the appointment of Vipul Gupta as Non-Executive Independent Director, along with an approval under Section 186 of the Companies Act, 2013, for investments, loans, guarantees, and securities. The company will display the poll results on its website www.rollatainers.in and inform the stock exchanges within two working days.

Rollatainers Limited will hold an Extraordinary General Meeting (EGM) on August 5, 2026, at Plot No. 73-74, Industrial Area - Phase III, Dharuhera, Haryana. Shareholders will vote on several key appointments and authorizations, including the appointment of Sunil Kumar Sharma as Managing Director (Executive Director) and Key Managerial Personnel for a five-year term, and Vipul Gupta as an Independent Director, also for five years. The meeting will also seek approval under Section 186 of the Companies Act, 2013, to authorize the Board to make loans, investments, guarantees, and provide securities up to a maximum aggregate limit of Rs 1000 Crores. All of these items require a special resolution from shareholders. Detailed information regarding the proposed directors is included in Annexure-I.