Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended on September 30, 2026.

Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories & participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.

Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories & participants) Regulations, 2018, confirming the quarterly shareholding pattern as on September 30, 2026, to M/s. 4UFG Intime India Private Limited, Registrar & Share Transfer Agent.

Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd has announced the voting results of its 59th AGM, where all three resolutions were passed with significant promoter and public support. The resolutions included the adoption of audited financial statements, declaration of a 25% dividend, and appointment of a new director.

Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd has announced that its shareholders have approved a 25% dividend, equivalent to Rs. 2.5 per equity share of Rs. 10 each, at its 59th Annual General Meeting.

Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd held its 59th Annual General Meeting (AGM) on September 28, 2026, where resolutions were passed with the requisite majority. The meeting was attended by 13 members in person and 1 by proxy. The company declared a dividend of Rs. 2.5 per equity share for the financial year 2025-26 and appointed a new director in place of Shri Suresh H. Amin.

Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd held its 59th Annual General Meeting (AGM) on September 28, 2026, where all resolutions were passed with the requisite majority. The company declared a dividend of Rs. 2.5 per equity share for the financial year 2025-26 and appointed a new director in place of Shri Suresh H. Amin, who retires by rotation.

Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd has announced the closure of the trading window for its designated persons, including promoters, directors, and employees, from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending September 30, 2026.

Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd has announced its 59th Annual Report for the financial year 2025-26, along with the Notice of Annual General Meeting, which will be held on September 28, 2026. The report includes audited standalone and consolidated financial statements, as well as the Reports of the Board of Directors and Auditors. The company has also declared a dividend of Rs. 2.5/- (25%) per equity share of Rs. 10/- each for the financial year 2025-26.

Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd has published a notice for its 59th Annual General Meeting (AGM), book closure, updating KYC and remote E-voting information in the Western Times, Ahmedabad.

Rolcon Engineering Company Ltd

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.

Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd has announced its 59th Annual General Meeting (AGM) to be held on September 28, 2026, at 3:00 p.m. at its registered office in Vallabh Vidyanagar, Gujarat. The meeting will consider the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The company will also declare a dividend of Rs. 2.5/- (25%) per equity share of Rs. 10/- each for the financial year 2025-26.

Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd has announced the outcomes of its board meeting held on July 24, 2026, including the approval of standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and the completion of the tenure of two independent directors, Kiran M Patel and Wolfgang Fuchs.

Rolcon Engineering Company Ltd

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Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹74.10 crores and a revenue from operations of ₹1,259.58 crores.

Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd announced the outcomes of its board meeting held on July 24, 2026. The meeting approved the unaudited financial results for the quarter ended June 30, 2026, and reconstituted the Audit Committee and Nomination and Remuneration Committee.