Rolcon Engineering Company , a manufacturer of engineering goods, has reported a decline in revenue for the quarter ended September 30, 2025. The company's financial results, approved by the Board of Directors on November 7, 2025, showcase mixed performance across different time frames.

Financial Highlights

The company's standalone financial results for Q2 FY26 reveal:

For the half-year ended September 30, 2025:

Quarterly Performance Analysis

Rolcon Engineering reported a year-on-year decline of 5.95% in revenue compared to Q2 FY25. The net profit after tax for Q2 FY26 stood at ₹113.80 lakhs, showing a decrease from ₹163.11 lakhs in the same quarter last year.

Half-Yearly Performance

For the first half of FY26, Rolcon Engineering's revenue reached ₹2,606.66 lakhs, compared to ₹3,140.69 lakhs in the corresponding period of the previous year, indicating a 16.99% decline. The overall half-yearly revenue and profitability show a decrease compared to the previous year, which may be attributed to various market factors or operational challenges.

Corporate Governance Update

In a move to strengthen its corporate governance, Rolcon Engineering has reconstituted its Stakeholder Relationship Committee. The new structure is as follows:

• Mr. Nilesh D. Shelat - Chairman
• Mr. Ashish S. Amin - Member
• Mrs. Harshila H. Patel - Member

This restructuring aims to enhance stakeholder engagement and oversight.

Segment Information

Rolcon Engineering continues to operate primarily in the manufacturing of engineering goods segment. The company's focus remains on this core business area, as reflected in its financial reporting under Ind AS 108.

Financial Position

As of September 30, 2025, Rolcon Engineering's balance sheet shows:

• Total Assets: ₹4,097.16 lakhs
• Total Equity: ₹2,777.57 lakhs
• Current Assets: ₹2,663.45 lakhs
• Current Liabilities: ₹1,312.71 lakhs

The company maintains a liquidity position with cash and cash equivalents of ₹107.91 lakhs and bank balances of ₹717.38 lakhs.

Outlook

Rolcon Engineering has shown a decline in year-on-year comparisons, indicating some challenges. The company's ability to reverse this trend and improve revenue in a competitive market will be crucial for its future performance. The restructuring of the Stakeholder Relationship Committee suggests a focus on improving governance and stakeholder relations, which could impact the company's long-term strategy and market perception.

Rolcon Engineering Company , a leading manufacturer of transmission roller conveyor chains and sprocket wheels, has made significant announcements following its board meeting held on August 7, 2025. The company, which collaborates with Messrs KOBO GmbH Co. KG, Germany, has taken several key decisions that are likely to shape its future governance and financial reporting.

Financial Results Approval

The board of directors convened to review and approve the company's financial performance for the first quarter of the fiscal year 2025-26. In compliance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Rolcon Engineering has approved both standalone and consolidated unaudited financial results for the quarter ended June 30, 2025. These results were accompanied by the auditor's limited review report, ensuring transparency and adherence to regulatory standards.

Re-appointment of Independent Woman Director

In a move to strengthen its corporate governance, the board has approved the re-appointment of Smt. Harshila H. Patel (DIN: 08690119) as an Independent Woman Director. This decision, subject to shareholder approval at the upcoming 58th Annual General Meeting (AGM), will see Smt. Patel serving another five-year term. Her re-appointment is notable given her extensive experience of over 10 years in corporate administration, planning, and management.

Smt. Patel's profile, as disclosed by the company, highlights her expertise as a strategist for business promotion and marketing. The board has confirmed that she meets the independence criteria as per SEBI regulations and the Companies Act 2013, and is not related to any other director of the company.

Appointment of Secretarial Auditor

In another significant decision, the board has appointed M/s. Kiran Vaghela & Associates as the company's Secretarial Auditor. This appointment spans five consecutive financial years, from FY 2025-26 to FY 2029-30, subject to shareholder approval at the 58th AGM.

Mr. Kiran Vaghela, the proprietor of the firm, brings over 10 years of experience working with listed public companies. His expertise in corporate governance, compliance, and SEBI regulations is expected to be valuable in ensuring Rolcon Engineering's adherence to regulatory requirements.

Compliance and Transparency

The board meeting, which commenced at 4:30 p.m. and concluded at 5:15 p.m., addressed these key matters in compliance with Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The company has promptly disclosed these outcomes to the BSE Limited, demonstrating its commitment to transparency and timely communication with stakeholders.

Rolcon Engineering's proactive approach in financial reporting, board composition, and regulatory compliance reflects its dedication to maintaining high standards of corporate governance. As the company moves forward with these decisions, shareholders and market observers will likely keep a close eye on how these changes influence the company's performance and governance in the coming years.