
AGM/EGM21 Sept 2026, 03:27 pm
Rollatainers Adds Acquisition of Satelite Forgings to AGM Agenda
AI Summary
Rollatainers Ltd has issued an addendum to the notice of its 55th Annual General Meeting (AGM), scheduled for September 30, 2026. The addendum incorporates a new agenda item seeking shareholder approval for the acquisition of shares in Satelite Forgings Private Limited, a related party. This acquisition is being undertaken in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The original AGM notice was dispatched on September 7, 2026, and this addendum will be read in conjunction with it, forming an integral part of the notice.
Key Highlights
- AGM agenda updated to include acquisition of Satelite Forgings.
- Shareholder approval required for the related party transaction.
- Acquisition complies with Companies Act and SEBI LODR Regulations.
- Addendum forms integral part of the AGM notice.
Price Impact
More from ROLLT