NSECopy of Newspaper Publication2d ago · 10 Aug 2026, 11:23 pm

Copy of Newspaper Publication

Rollatainers Limited · ROLLT

✦ AI Summary

Rollatainers Limited has informed the Exchange about the publication of a notice for its 01st Extra Ordinary General Meeting (EGM) for the Financial Year 2026-27, along with E-Voting information and cut-off date.

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Growth Catalyst0/10
Governance Concern0/10
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Full Announcement

Rollatainers Limited has informed the Exchange about Copy of Newspaper Publication for Notice of the 01st Extra Ordinary General Meeting (EGM) of the Company for the Financial Year 2026-27, E-Voting Information, Cut-off Date

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ROLLT_10082026232303_newsppaperaug.pdf

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Ref.No.: RTL/BSE/NSE/2026-27 Date: 10th August 2026 The Manager The Secretary Lisitng Department National Stock Exchange Limited, Exchange BSE Limited Plaza Phiroze Jeejeebhoy, Towers Limited Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai - 400001 Mumbai - 400 051 Scrip Code: 502448 Symbol: ROLLT Subject: Newspaper Publication for Notice of the 01st Extra Ordinary General Meeting (EGM) of the Company for the Financial Year 2026-27, E-Voting Information, Cut-off Date Dear Sir/Madam, Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the Newspaper Advertisement, published in English Daily Newspaper " Financial Express” and Hindi Daily Newspaper “Jansatta” on 09th August,2026, regarding completion of dispatch of the notice of the 01st Extra Ordinary General Meeting (EGM) of Rollatainers Limited ("the Company') for the Financial Year 2026-27 scheduled to be held on Monday, 31st August ,2026 at 10:30 a.m. (IST) at Registered Office of the Company at Plot No. 73-74, Industrial Area, Phase-III, Dharuhera, District-Rewari-123016 and E-Voting information for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said newspaper clippings are also being hosted on the Company’s website at www.rollatainers.in . We request to take the above information on your records. Thanking You, Yours faithfully, For Rollatainers Limited (Aditi Jain) Company Secretary and Compliance Officer Encl: As stated above