
AGM/EGM29 Aug 2026, 06:00 pm
Rolcon Engineering Announces 59th AGM on Sep 28, Declares ₹2.5 Dividend
AI Summary
Rolcon Engineering Company Ltd has announced its 59th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 p.m. at its registered office in Vallabh Vidyanagar, Gujarat. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a dividend of ₹2.5 per equity share. Additionally, a director retiring by rotation will be considered for re-appointment. The company has also provided instructions for e-voting and has made the AGM notice and annual report available on its website and stock exchange platforms.
Key Highlights
- AGM scheduled for September 28, 2026, with e-voting options.
- Proposed dividend of ₹2.5 per equity share for FY 2025-26.
- Adoption of audited financial statements for FY 2025-26.
- Director retiring by rotation to be considered for re-appointment.
Price Impact
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