BSECorp. Action29 Aug 2026 · 29 Aug 2026, 07:20 pm
As attached.
Rolcon Engineering Company Ltd · 505807
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Rolcon Engineering Company Ltd has announced the intimation of book closure, record, and cut-off dates for its 59th Annual General Meeting (AGM). The AGM will be held on September 26, 2026, and the register of members and share transfer books will be closed from September 22 to 28, 2026. The company will also provide the facility for members to exercise their right to vote by electronic means (Remote e-voting) on any or all of the business items in the Notice convening the 59th AGM.
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Rolcon Engineering Company Ltd - 505807 - Intimation Of Book Closure, Record And Cut-Off Of Dates On The Event Of 59Th AGM.
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SEqAGM/
/2026-27 August 29,2026
CORPORATE COMPLIANCE CELI, - LISTING
BSE LTD.,
PHEROZA IEEIEEBHOY TOWERS,
25TH FLOO& DALAL STREET,
MUMBAI-1.
E-Mail: corp.relations@bseindia.com
Ref: - Scrip Code/ SYMBOL: - 505807 / ROLCOEN
Dear Sir/Madam,
We hereby inform you that the Sgtt Annual General Meeting (AGM) for the F.y.2025-
26 of. the mernbers of the Company will be held on Monday, September 2g" 2026, at
3:00 p.m. (IST) at registered office of the Company at Vallabh Vidyanagar-388120,
Gujarat,India.
Further, the Register of Members and Share Transfer books of the Company will
remain close from September 22,2026, to September 28,2026 (Both days inclusive)
for the PurPose of convening its 59ttr Annual General Meeting and the 'ilecord Date,
for determining entitlement of members to final dividend will-be September 21,2026,
if approved by the Shareholders at the Annual General Meeting (A-GM) will be paid
within stipulated time.
Further, in terms of Section L08 of the Companies Act, 2013 and. Rule 20 of the
Companies (Management & Administration) Rules,201.4 (as amended) and Regulation
44 of. Listing Regulations, the Company is providing the facility to its Members
(holding shares either in physical or dematerializedform) to exercise their right to vote
by electronic means (Remote e-voting) on any or all of the businerru, ,p".iiied in the
Notice convening the 59m AGM. The instructions of e-voting have set oot ir, the Notice
of 59tt Annual General Meeting (AGM) of the Company ur,d th" ,,cut-off date,,for E-
voting eligibility will be September 2'1,2026.
Kindly, take the same on record. +
Thanking You,
Yours Faithfully,
FoT, ROLCON ENGINEERING COMPANY LIMITED
(Birva Patel)
Company Secretary & Compliance officer
M.No.: A42185
CCZP.:\trational Securities Depositorv Ltd.
CIN : 129259GJ1 961 P1C001439,
ffirlll#xff [iffi tmf]*ffi*H Phone : 02692-2307 66/230866,
388 20 Web :- www. rolconengineerin g.com
ISO:9001 :2015 Anand, Gujarat, lndia. Email:- rolcon@rolconengineering.com
Certi No. A4 100 067292
(Rol'Kobo Transmission Roller Conveyor Chains & Sprocket Wheels) ln collaboration with Messrs KdgO GmnH Co. KG, Germany.