Rollatainers Share Price Today

Rollatainers shareholders approve acquisition of Satelite Forging shares

Shareholders approved the acquisition of shares in Satelite Forging Private Limited, a related party entity. The special resolution passed with 99.17% votes in favor among eligible non-promoter shareholders. Promoter group abstained from voting on the acquisition resolution as they are interested parties. Routine resolutions including financial statement adoption and director re-appointment passed with over 99.99% support.

Rollatainers seeks shareholder approval for ₹100 crore Satellite Forgings acquisition

Rollatainers seeks shareholder approval for ₹100 crore acquisition of Satellite Forgings. Transaction classified as material related party deal under SEBI LODR Regulation 23. Special resolution required under Section 186 of Companies Act, 2013. AGM scheduled for September 30, 2026, to approve the one-time acquisition.

Rollatainers sets Sept 30 for 55th AGM, seeks RPT approval

Rollatainers schedules its 55th AGM for September 30, 2026, at its registered office in Dharuhera. E-voting via CDSL opens on September 27 and closes on September 29, 2026. The register of members remains closed from September 24 to September 30, 2026. Shareholders will approve FY26 financials and related-party transactions capped at ₹100 crore.

Rollatainers files FY26 annual report with exchanges

Rollatainers filed its 55th annual report for FY26 on September 7, 2026. The submission was made to BSE and NSE under SEBI Regulation 34. Aditi Jain, Company Secretary, signed the compliance letter. The report is available electronically and on the company website.

Rollatainers shareholders approve ₹80 crore warrant issue; voting results confirmed

Rollatainers shareholders approved a ₹80 crore preferential warrant issue and five other resolutions at its EGM on August 31, 2026. Promoters voted unanimously in favor of all non-conflicted resolutions, while public shareholders backed all items with over 99.9% support. The warrant issue involves 35.87 crore warrants at ₹2.23 each, split between promoter (~47.5%) and non-promoter (~52.5%) allottees. Board appointments for Sunil Kumar Sharma as MD and Vipul Gupta as Independent Director were also approved. 300,000 invalid votes were recorded across resolutions due to one corporate shareholder's strike-off status.

Rollatainers Limited Convenes EGM on August 31, 2026 to Consider Share Capital Expansion, Preferential Warrant Issue, and Board Changes

Rollatainers Limited has scheduled its 1st Extra-Ordinary General Meeting for FY2026-27 on August 31, 2026, at its registered office in Dharuhera, Haryana. The meeting will consider five agenda items, including increasing authorised share capital from Rs. 65,00,00,000/- to Rs. 79,00,00,000/-, issuing up to 35,87,44,394 convertible equity warrants at Rs. 2.23 per warrant aggregating up to Rs. 80,00,00,000/- on a preferential basis, appointing Mr. Sunil Kumar Sharma as Managing Director and Mr. Vipul Gupta as Non-Executive Independent Director, and authorising investments, loans, and guarantees up to ₹1,000 crores under Section 186 of the Companies Act, 2013. The cut-off date for e-voting is August 24, 2026, with the remote e-voting window open from August 28 to August 30, 2026.