Rolcon Engineering Company Ltd

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.