StockWatch
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Packaging
AGM/EGM7 Aug 2026, 06:00 pm

Rollatainers Ltd to Hold EGM on Aug 31 to Increase Share Capital

AI Summary

Rollatainers Ltd has announced its 1st Extra-Ordinary General Meeting (EGM) scheduled for Monday, August 31, 2026, at 10:30 a.m. at its registered office. The primary agenda items include considering an increase in the company's authorized share capital from ₹65 crore to ₹79 crore, involving an increase in equity shares and a consequent amendment to the Memorandum of Association. Additionally, the EGM will discuss the preferential issue of up to 35,87,44,394 convertible equity warrants to promoter and promoter group entities, as well as certain identified non-promoter persons/entities. Members will have the facility to vote electronically from August 28 to August 30, 2026, with August 24, 2026, set as the cut-off date for determining voting eligibility.

Key Highlights

  • EGM scheduled for August 31, 2026, to discuss key corporate actions.
  • Proposal to increase authorized share capital from ₹65 crore to ₹79 crore.
  • Discussion on preferential issue of convertible equity warrants.
  • E-voting facility available for members from August 28-30, 2026.
  • Cut-off date for voting eligibility is August 24, 2026.