Rollatainers Ltd

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.

Rollatainers Limited will hold a board meeting on Thursday, August 13, 2026, to consider and approve the unaudited financial results along with a limited review report for the quarter ended June 30, 2026, as informed to the Bombay Stock Exchange and the National Stock Exchange.

Rollatainers Limited announced the appointment of Mr. Vipul Gupta (DIN: 09064133) as an Additional Non-Executive & Independent Director, effective August 5, 2026, for a second term of five years subject to shareholder approval at the forthcoming general meeting.

Rollatainers Limited announced that its board approved the preferential allotment of up to 35,87,44,394 convertible warrants to promoter and promoter group entities, and certain identified non-promoter group persons/entities, at a price of Rs 2.23 per warrant, potentially raising up to Rs 80 crore. The company has also scheduled an Extraordinary General Meeting on August 31, 2026, to obtain shareholder approval for the warrant issuance and other matters, with a cut-off date of August 24, 2026, to determine member eligibility for remote e-voting.

Rollatainers Limited announced that its Board of Directors approved the appointment of Mr. Sunil Kumar Sharma (DIN:05305281) as an Additional Director (Executive) and Managing Director of the company, effective August 5, 2026, for a period of 5 years, subject to shareholder approval at a forthcoming general meeting.

Rollatainers Limited will hold a board meeting on August 5, 2026, to consider and evaluate proposals for raising funds through the issuance of equity shares or other convertible securities, according to a regulatory filing with the Bombay Stock Exchange and the National Stock Exchange. The company has closed the trading window for its designated persons and directors from the close of market hours on August 1, 2026, until 48 hours after the declaration of any undisclosed price sensitive information.

Rollatainers Limited informed the Bombay Stock Exchange and National Stock Exchange that Shashikant Sharma has resigned as an Independent Director with effect from the end of business hours of July 31, 2026, citing personal reasons and unavoidable circumstances.

Net Loss of Rollatainers reported to Rs 0.06 crore in the quarter ended March 2026 as against net loss of Rs 0.18 crore during the previous quarter ended March 2025. There were no Sales reported in the quarter ended March 2026 and during the previous quarter ended March 2025. For the full year,net profit reported to Rs 16.61 crore in the year ended March 2026 as against net loss of Rs 1.79 crore during the previous year ended March 2025. There were no Sales reported in the year ended March 2026 and during the previous year ended March 2025.Powered by Capital Market - Live