Board Meeting13 Aug 2026, 05:46 pm
Rollatainers: Board Approves Un-Audited Q1 FY27 Results & Warrant Allottee Change
AI Summary
Rollatainers Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the Un-Audited Financial Results for the quarter ended June 30, 2026, and noted the Limited Review Report from statutory auditors. A key decision was the revision of a proposed preferential issue of convertible warrants, substituting Mr. Kamal Khera with Mrs. Kiran Khera as the allottee for 5,00,000 warrants. All other terms of the preferential issue remain unchanged, pending regulatory approvals. The meeting also discussed other business matters.
Key Highlights
- Board approved Un-Audited Financial Results for Q1 FY27.
- Revised preferential issue allottee from Kamal Khera to Kiran Khera.
- 5,00,000 convertible warrants to be issued to Mrs. Kiran Khera.
- Total preferential issue up to 35.87 Cr warrants at ₹2.23 each.
- Total issue size aggregated up to ₹80 Cr.
Price Impact
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