ROLCON ENGINEERING CO.LTD.

Rolcon Engineering Company Ltd has informed the exchange about the dispatch of physical letters on September 3, 2026. These letters contain a web-link to the soft copy of the 59th Notice of the Annual General Meeting and the Annual Report for the Financial Year 2025-26. This dispatch is for members who have not registered their email addresses. The company has complied with SEBI Listing Regulations, specifically Regulation 36(1)(b).

Rolcon Engineering Company Ltd has submitted its 59th Annual Report for the Financial Year 2025-26, along with the Notice of the Annual General Meeting. The filing, made pursuant to SEBI (Listing Obligation and Disclosure Requirements) Amendment, 2018, includes the agenda for the upcoming AGM. The report details the company's performance and strategic direction. Key personnel, including the Board of Directors, Auditors, Bankers, and Registrars, are listed. The document also contains various reports such as the Board's Report, Management Discussion and Analysis, Corporate Governance Report, and Auditor's Reports (Standalone and Consolidated).

Rolcon Engineering Company Ltd has announced its 59th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 p.m. at its registered office in Vallabh Vidyanagar, Gujarat. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a dividend of ₹2.5 per equity share. Additionally, a director retiring by rotation will be considered for re-appointment. The company has also provided instructions for e-voting and has made the AGM notice and annual report available on its website and stock exchange platforms.

Rolcon Engineering Company Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a total income from operations of ₹1279.06 Lakhs and a profit before tax of ₹119.52 Lakhs. This represents a notable increase in profit compared to the previous quarter (₹44.83 Lakhs) and a slight increase compared to the same quarter last year (₹108.78 Lakhs). The results were approved by the Board of Directors on July 24, 2026, and have undergone a limited review by HTA & Associates, Chartered Accountants.

Rolcon Engineering Company Ltd announced the outcomes of its Board Meeting held on July 24, 2026. The Board considered and approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the Auditor's Limited Review report. Additionally, the tenures of Independent Directors Mr Kiran M Patel and Mr Wolfgang Fuchs have concluded. The Audit Committee and Nomination and Remuneration Committee have been reconstituted.

Rolcon Engineering Company Ltd has announced that its Board of Directors meeting is scheduled for July 24, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board may discuss other business matters with the chair's permission. In line with SEBI regulations, the trading window for company securities has been closed from July 1, 2026, until 48 hours after the declaration of the financial results. Designated persons, KMPs, and their relatives are prohibited from trading during this period.

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.