AGM/EGM21 Sept 2026, 03:17 pm
Rollatainers Ltd: Addendum to AGM Notice for Share Acquisition
AI Summary
Rollatainers Ltd has issued an addendum to its 55th Annual General Meeting (AGM) notice, 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 subject to regulatory compliance and shareholder consent. The addendum forms an integral part of the original AGM notice, which was dispatched to shareholders on September 7, 2026.
Key Highlights
- Addendum issued to the 55th AGM notice scheduled for September 30, 2026.
- Seeking shareholder approval for acquisition of Satelite Forgings Private Limited shares.
- Acquisition is of a related party and requires shareholder consent.
- Addendum integrates a new special business item into the AGM agenda.
- All other terms of the original AGM notice remain unchanged.
Price Impact
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