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AGM/EGM7 Sept 2026, 06:01 pm

Rollatainers Ltd Announces 55th AGM Date and Book Closure

AI Summary

Rollatainers Ltd has announced the date for its 55th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 09:30 A.M. The company has also declared a book closure period from September 24, 2026, to September 30, 2026, inclusive, for its Register of Members and Share Transfer Books. The record date for e-voting eligibility has been set as Wednesday, September 23, 2026. E-voting will be open from Sunday, September 27, 2026, 9:00 a.m. IST, to Tuesday, September 29, 2026, 5:00 p.m. IST, with CDSL providing the e-voting services.

Key Highlights

  • 55th AGM scheduled for September 30, 2026.
  • Book closure from September 24 to September 30, 2026.
  • Record date for e-voting is September 23, 2026.
  • E-voting period: September 27-29, 2026.