Rollatainers Limited has announced a Board of Directors meeting scheduled for February 11, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on reviewing the financial performance for the quarter ended December 31, 2025.

Meeting Agenda and Financial Results

The board meeting will address several key items related to the company's quarterly financial disclosure requirements. The directors will consider, approve, and take on record the unaudited financial results for Q3FY26, covering both standalone and consolidated financials.

Regulatory Compliance and Trading Window

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Rollatainers Limited has implemented a trading window closure for specific personnel. The restriction affects officers, designated employees, and connected persons of the company.

The trading window will remain closed until 48 hours after the declaration of the unaudited financial results and limited review report for the quarter ended December 31, 2025. This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period.

Corporate Communication

The announcement was made through official communication to both major stock exchanges where the company's shares are listed. The notification was sent to BSE Limited (Scrip Code: 502448) and National Stock Exchange Limited (Symbol: ROLLT) as required under Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The communication was signed by Aditi Jain, Company Secretary and Compliance Officer, on February 6, 2026, ensuring timely disclosure to stakeholders and regulatory authorities about the upcoming board meeting and its agenda items.

Rollatainers Limited has completed the divestment of its entire stake in joint venture company Rollatainers-Toyo Machine Private Limited, marking a strategic restructuring of its business portfolio. The board of directors approved this transaction during their meeting held on December 30, 2025, with the company making detailed regulatory disclosures under SEBI listing regulations.

Transaction Details

The sale involved the complete divestment of Rollatainers' holdings in the joint venture company. Key parameters of the transaction are outlined below:

Buyer Information

The entire stake was acquired by WLD Investments Private Limited, which belongs to the promoter group of Rollatainers Limited. The buyer company is registered at D-15 Pamposh Enclave, Greater Kailash-1, South Delhi, New Delhi-110048.

Regulatory Compliance and Disclosures

The transaction has been structured in compliance with applicable regulatory frameworks. The company made comprehensive disclosures pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:

Impact on Corporate Structure

Following the completion of this sale, Rollatainers-Toyo Machine Private Limited ceased to be a joint venture company of Rollatainers Limited with effect from December 30, 2025. The joint venture contributed nil turnover, revenue, income, and net worth to the parent company during the last financial year.

Board Meeting Details

The board meeting that approved this transaction commenced at 4:30 PM and concluded at 5:00 PM on December 30, 2025. The company secretary and compliance officer Aditi Jain signed the regulatory filings, and the company informed both BSE Limited and National Stock Exchange of India Limited about this corporate action as required under listing regulations.