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.

Rollatainers shareholders approved a ₹80 crore preferential warrant issue and key board appointments at an Extra-Ordinary General Meeting (EGM) held on August 31, 2026. The company also secured approval to increase its authorized share capital. Official voting results released on September 2, 2026, confirm that all five resolutions were passed with overwhelming support.

The EGM was held at the company's registered office in Dharuhera, Haryana, with 42 public members present. Mr. Sunil Kumar Sharma, Executive Director, chaired the meeting in the absence of Chairperson Mrs. Aarti Jain. M/s AASK & Associates LLP served as the scrutinizer for the voting process, which included both remote e-voting and physical ballot polling. The record date for the meeting was August 24, 2026, with 40,962 shareholders on the register.

Resolutions Passed

The following resolutions were transacted and passed at the meeting:

Voting Results Breakdown

The scrutinizer's report details the voting patterns across promoter and public categories. Promoter group entities voted in favor of all resolutions where they were not interested parties (Resolutions 1, 3, 4, and 5), casting 127,460,400 votes each time. For Resolution 2, involving the preferential warrant issue, promoters abstained as they were interested parties.

Public non-institutional shareholders participated actively via remote e-voting, polling 18,86,656 votes. Support was near-unanimous across all resolutions:

• Resolution 1: 99.95% in favor (18,85,623 votes) vs 0.05% against (1,033 votes).
• Resolution 2: 99.93% in favor (18,85,286 votes) vs 0.07% against (1,370 votes).
• Resolution 3: 99.94% in favor (18,85,586 votes) vs 0.06% against (1,070 votes).
• Resolution 4: 99.93% in favor (18,85,286 votes) vs 0.07% against (1,370 votes).
• Resolution 5: 99.94% in favor (18,85,596 votes) vs 0.06% against (1,060 votes).

A total of 300,000 invalid votes were recorded across all resolutions due to one corporate shareholder being in strike-off status on the Ministry of Corporate Affairs website as of the voting date.

Warrant Issue Details

The approved preferential offer involves the issuance of up to 35,87,44,394 convertible equity warrants at ₹2.23 each, aggregating to ₹80 crore. The warrants carry the right to subscribe to one fully paid-up equity share of face value ₹1 each upon exercise.

The issue is split between promoter group entities and non-promoter allottees:

Key promoter group entities include Amzen Financial Services Private Limited (9.87 crore warrants) and Adritah Autoparts Private Limited (2.47 crore warrants). Major non-promoter allottees include Birbal Advisory Private Limited (7.26 crore warrants) and Mahakram Developers Private Limited (4.48 crore warrants).

The company had previously issued a corrigendum to the EGM notice to amend the name of a proposed allottee from "Kamal Khera" to "Kiran Khera".

Terms and Conditions

• Warrant holders must pay 25% of the issue price upfront and 75% upon exercise.
• Warrants are exercisable within 18 months from the date of allotment; otherwise, they lapse and amounts are forfeited.
• Equity shares allotted upon conversion will rank pari passu with existing shares.
• The relevant date for pricing is July 31, 2026.