Rollatainers has sought shareholder approval to acquire shares of Satellite Forgings Private Limited, a related party, for up to ₹100 crore. The board approved the addendum to the notice of its 55th Annual General Meeting (AGM) on September 21, 2026.

The transaction is classified as a material related party transaction under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also falls under Section 186 of the Companies Act, 2013, requiring member approval via a special resolution as the investment may exceed prescribed limits.

Transaction Details

The acquisition aims to deliver strategic and economic benefits, with potential value creation for the listed entity. The board views the move as being in the best interest of the company and its members. No omnibus approval is being sought; this is a one-time transaction to be completed on mutually agreed terms.

Satellite Forgings operates as a manufacturer of forged and machined auto components for OEMs, railways, and other auto component manufacturers. GN Fair Valuation Private Limited provided a valuation report dated July 31, 2026, which was placed before the Audit Committee.

Governance and Compliance

The Audit Committee and the Board of Directors have approved the transaction subject to shareholder consent. Pursuant to Regulation 23(4) of the SEBI LODR Regulations, no related party will vote to approve the resolution. None of the directors, key managerial personnel, or their relatives are concerned or interested in the resolution, except to the extent of their respective interest in the related party.

Funds for the transaction will be sourced through internal accruals, available cash resources, issue of securities, or other permissible means. The AGM is scheduled for September 30, 2026, at the company’s registered office in Dharuhera, Haryana. The addendum forms an integral part of the original notice dispatched on September 7, 2026.

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.