Rollatainers Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The primary agenda of the meeting is to consider, approve, and take on record the audited financial results for the quarter and year ended March 31, 2026.

The board will review the financial performance for the period, including both standalone and consolidated figures along with the audit report. This disclosure is made in compliance with Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company will remain closed. This restriction applies to officers, designated employees, and connected persons and will continue until 48 hours after the declaration of the audited financial results.

Key Meeting Details

Rollatainers Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended March 31, 2026. The company filed this mandatory certificate with both BSE Limited and National Stock Exchange of India Limited on April 6, 2026.

Regulatory Compliance Details

The certificate was issued by Beetal Financial & Computer Services Private Limited, which serves as the company's registrar and share transfer agent. Beetal Financial is a SEBI-approved category I registrar with registration number INR 000000262.

Certificate Confirmation

Beetal Financial confirmed that all securities received from depository participants for dematerialization during the quarter ended March 2026 were properly processed. The registrar verified that securities were confirmed to the depositories and that all certificates comprised in the dematerialization process have been listed on stock exchanges where the company's securities are already traded.

The certificate also confirms that security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant. The names of the depositories have been substituted in the register of members as registered owners within the stipulated 15-day period.

Stock Exchange Information

Rollatainers Limited maintains its listing on both major Indian stock exchanges. The company trades on BSE Limited under scrip code 502448 and on the National Stock Exchange under the symbol ROLLT.

Corporate Details

The company's registered office is located at Plot No. 73-74, Phase-III, Industrial Area, Dharuhera, District Rewari, Haryana-123106. Aditi Jain serves as the Company Secretary and Compliance Officer, responsible for regulatory filings and compliance matters. The certificate and related information are also available on the company's website at www.rollatainers.in .