ROLCON ENGINEERING CO.LTD.

Rolcon Engineering Company Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, connected persons, employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to declare these results will be communicated later.

Rolcon Engineering Company Ltd's Board of Directors, in a meeting held on May 15, 2026, recommended a dividend of 25%, which is ₹2.50 per share of ₹10 each, for the financial year 2025-26. The board also approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Additionally, M/s. K. M. Parikh & Co., Chartered Accountants, were appointed as the Internal Auditor for the F.Y. 2026-27.

Rolcon Engineering Company Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results, along with the auditor's report, were approved by the Board of Directors on May 15, 2026, and are in compliance with Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rolcon Engineering Company Ltd's board approved standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹2.50 per share (25%) for FY 2025-26 and appointed M/s. K. M. Parikh & Co. as the Internal Auditor for FY 2026-27. The board meeting concluded on May 15, 2026, at 5:20 p.m.

Rolcon Engineering Company Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the financial year 2025-26, if any. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Rolcon Engineering Company Ltd has announced the closure of the trading window for all designated persons, including promoters, directors, other connected persons, employees, and their immediate relatives. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will remain closed from April 1, 2026, till 48 hours after the declaration of audited financial results for the quarter and year ending on March 31, 2026. The date of the board meeting for the declaration of financial results will be intimated in due course.

Rolcon Engineering Company Ltd has reported its unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2025. The results were taken on record by the Board of Directors at their meeting held on December 31, 2025. The company's management prepared the results in accordance with the Indian Accounting Standards 34 ‘Interim Financial Reporting’ and other accounting principles generally accepted in India. The review report from INDIA HTA & Associates Chartered Accountants stated that nothing has come to their attention that causes them to believe that the accompanying statement of unaudited financial results has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rolcon Engineering Company Ltd. announced the outcomes of their Board Meeting held on February 9, 2026. The Board approved the unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended on December 31, 2025. The company is engaged in the manufacturing of Engineering Goods, which is their only operating segment. There were no exceptional or extraordinary items during the quarter ended December 31, 2025. The figures of the previous quarter/year have been regrouped/reclassified wherever necessary. The Government of India has notified the implementation of four new Labour Codes effective from November 21, 2025, and the company is evaluating the full impact of these new labour codes.

Rolcon Engineering Company Ltd has announced that its Board of Directors will meet on February 9, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2025. The meeting will be held at Vallabh Vidyanagar-388120. In addition, the company has informed that the trading windows for dealing in the securities of the company will be closed from January 1, 2026, till 48 hours after the declaration of the financial results to the public. The designated persons, KMPs of the company and their relatives are also being informed not to trade in the securities of the company during the closure of the trading window.

Rolcon Engineering Company Ltd has announced the closure of the trading window for all designated persons, including promoters, directors, other connected persons, employees, and their immediate relatives. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will remain closed from January 1, 2026, till 48 hours after the declaration of unaudited financial results for the quarter ending on December 31, 2025. The date of the board meeting for the declaration of these results will be intimated in due course.