Rollatainers Ltd Board Approves 55th AGM Notice and Draft Reports

Rollatainers Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved the notice for the 55th Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the draft Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. A cut-off date of September 23, 2026, was fixed for determining member eligibility for remote e-voting, which will be conducted by CDSL from September 27 to September 29, 2026. AASK & Associates LLP was appointed as the scrutinizer for the e-voting process.