Rollatainers has scheduled its 55th Annual General Meeting for September 30, 2026. The Board of Directors approved the agenda during a meeting held on September 4, 2026.

The company also finalized the draft Board Report along with the Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended March 31, 2026.

AGM and Voting Details

Shareholders registered as of the cut-off date will be eligible to vote. The company fixed September 23, 2026, as the cut-off date to determine entitlement for the voting process.

Remote e-voting will be facilitated through Central Depository Services Limited (CDSL). The voting window opens on September 27, 2026, at 9:00 am and closes on September 29, 2026, at 5:00 pm.

The AGM will be held at 9:30 am at the company’s registered office in Dharuhera, Haryana. The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026, both days inclusive.

Key Agenda Items

The meeting will transact both ordinary and special business. Key resolutions include:

• Adoption of Financial Statements: Shareholders will consider and adopt the audited standalone and consolidated financial statements for FY26.
• Director Re-appointment: Mrs. Aarti Jain (DIN: 00143244), who retires by rotation, offers herself for re-appointment as a director liable to retire by rotation.
• Related Party Transactions: Approval is sought for transactions with holding company WLD Investments Private Limited for FY27.

The maximum value for each category of transaction with WLD Investments Private Limited is capped at ₹100 crore. These categories include sale or supply of goods, purchase of materials, loans with interest, technical consultancy fees, leasing of property, and office or place of profit.

Scrutinizer Appointment

AASK & Associates LLP was appointed as the scrutinizer to oversee the e-voting process. This appointment ensures the voting mechanism remains fair and transparent in compliance with regulatory requirements.

The Board meeting commenced at 11:30 am and concluded at 1:00 pm.

Rollatainers Limited has submitted its 55th Annual Report for the financial year 2025-26 to the Bombay Stock Exchange and the National Stock Exchange. The filing was made on September 7, 2026.

The company notified both exchanges via a letter signed by Aditi Jain, Company Secretary and Compliance Officer. The submission complies with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Filing Details

The annual report covers the fiscal year ending March 31, 2026. Rollatainers distributed the document through electronic mode to members with registered email addresses. Those without registered emails received a letter containing a weblink to access the report.

The full annual report is also hosted on the company’s official website. Investors can access the detailed financial statements and management discussion there.

This filing serves as the formal disclosure of the company’s performance for the year. No specific financial metrics were included in this regulatory notice.