ROLLATAINERS LTD.

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.

Rollatainers Ltd has issued a notice for its 55th Annual General Meeting (AGM) scheduled for September 30, 2026, at 9:30 AM IST. The meeting will be held at the company's registered office in Dharuhera, Haryana. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Aarti Jain as a Director, and the approval of related party transactions for the financial year 2026-27 with WLD Investments Private Limited, the holding company. The proposed transactions with WLD Investments Private Limited have a maximum value of ₹100 Crores for various categories including sale/supply of goods, purchase of materials, loans, technical consultancy, and leasing of property.

Rollatainers Ltd has announced its 55th Annual General Meeting (AGM) to be held on September 30, 2026. The meeting will focus on adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the AGM will address the re-appointment of Mrs. Aarti Jain as a Director and consider related party transactions for FY 2026-27. The Annual Report for FY 2025-26 has been made available on the company's website and sent electronically to registered members.

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.

Rollatainers Ltd has issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice dated August 5, 2026. The EGM is scheduled for August 31, 2026. This corrigendum amends the proposed allottee name from 'Kamal Khera' to 'Kiran Khera' for the issuance of up to 35,87,44,394 convertible equity warrants on a preferential basis. This change is in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable regulations. The corrigendum forms an integral part of the original EGM notice, and all other terms remain unchanged.

Rollatainers Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The board also approved a revision in the proposed preferential issue of convertible warrants, substituting Mr. Kamal Khera with Mrs. Kiran Khera as an allottee of 5,00,000 warrants. The total issue size is up to 35,87,44,394 warrants at ₹2.23 each, aggregating up to ₹80 crore. The limited review report from statutory auditors M/s Chatterjee & Chatterjee was also noted.

Rollatainers Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the Un-Audited Financial Results for the quarter ended June 30, 2026, and noted the Limited Review Report from statutory auditors. A key decision was the revision of a proposed preferential issue of convertible warrants, substituting Mr. Kamal Khera with Mrs. Kiran Khera as the allottee for 5,00,000 warrants. All other terms of the preferential issue remain unchanged, pending regulatory approvals. The meeting also discussed other business matters.

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.

Rollatainers Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider, approve, and take on record the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting will also address other business matters. Concurrently, the company will enforce a trading window closure for designated individuals from August 13, 2026, until 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Rollatainers Ltd announced a preferential offer to issue up to 35,87,44,394 equity warrants convertible into equity shares. The issue price is ₹2.23 per warrant, aggregating up to ₹80 crore. These warrants will be allotted to promoter and promoter group entities, as well as certain identified non-promoter group persons/entities. The issuance is subject to shareholder approval at the upcoming EGM and other regulatory approvals. This move is part of the company's strategy to raise capital through convertible instruments.