Rolcon Engineering Company Ltd has closed its trading window for dealing in shares effective October 1, 2026. The closure will remain in force until 48 hours after the declaration of unaudited financial results for the quarter ending September 30, 2026.

This action is taken pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The company’s code of conduct to regulate, monitor, and report trading of securities mandates this restriction for all Designated Persons. These include promoters, directors, other connected persons, employees, and their immediate relatives.

Regulatory Compliance and Timeline

The notification was submitted to the Corporate Compliance Cell (Listing) at BSE Ltd on September 25, 2026. The company cited BSE circular no. LIST/COMP/01/2019-20 dated April 2, 2019, in addition to SEBI regulations. This ensures strict adherence to insider trading norms during the sensitive period preceding financial disclosures.

The specific dates governing the trading restriction are outlined below:

Board Meeting Details

The date of the Board Meeting for the declaration of unaudited financial results for the quarter ending September 30, 2026, will be intimated in due course. The company has requested the stock exchange to take this record into consideration and acknowledge receipt. No specific date for the board meeting has been disclosed at this time.

About Rolcon Engineering

Rolcon Engineering Co. Ltd is registered in Gujarat, India, with its registered office located in Vallabh Vidyanagar, Anand. The company holds an ISO 9001:2015 certification. The filing was signed by Birva Harshit Patel, Company Secretary & Compliance Officer.

Rolcon Engineering Company reported a 20.35% decline in consolidated profit after tax (PAT) for FY26, falling to ₹327.11 lakh from ₹410.71 lakh in the previous year. The company also disclosed that it dispatched its 59th Annual General Meeting (AGM) notice and the Annual Report for FY25-26 to members on September 3, 2026.

Financial Performance

Revenue from operations contracted by 12.52% to ₹5,098.83 lakh from ₹5,828.77 lakh in FY25. The Board of Directors has recommended a final dividend of ₹2.50 per equity share of ₹10 face value, representing a 25% payout. This is subject to shareholder approval at the upcoming AGM.

Key financial highlights for the fiscal year ended March 31, 2026, are detailed below:

What the Numbers Show

The decline in profitability was broader than the drop in top-line revenue. While revenue fell by 12.52%, consolidated PAT contracted by 20.35%. This divergence suggests pressure on margins or increased operational costs relative to sales volume during the period. Additionally, operating cash flow decreased to ₹297.48 lakh from ₹372.75 lakh in FY25, indicating tighter liquidity generation from core operations despite a stable balance sheet with low long-term borrowings of ₹5.20 lakh.

AGM and Corporate Details

The company dispatched the letter containing the web-link for the 59th Notice of the Annual General Meeting and the Annual Report for the Financial Year 2025-26 to members who have not registered their e-mail addresses with its Registrar and Transfer Agents or Depositories. This dispatch occurred on September 3, 2026, via courier or post, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations.

The company will hold its 59th AGM on September 28, 2026, at 3:00 pm at its registered office in Vallabh Vidyanagar, Gujarat. The register of members will remain closed from September 22 to September 28, 2026.

The record date for determining dividend entitlement is September 21, 2026. Shareholders holding shares on this date are eligible for the proposed dividend and voting rights. Remote e-voting will be facilitated through InstaVote, with the voting period running from September 25 to September 27, 2026.

The agenda includes the adoption of audited standalone and consolidated financial statements, declaration of the final dividend, and the re-appointment of Chairman Suresh H. Amin, who retires by rotation.