Rollatainers Limited Convenes EGM on August 31, 2026 to Consider Share Capital Expansion, Preferential Warrant Issue, and Board Changes 3 days ago
Rollatainers Limited has scheduled its 1st Extra-Ordinary General Meeting for FY2026-27 on August 31, 2026, at its registered office in Dharuhera, Haryana. The meeting will consider five agenda items, including increasing authorised share capital from Rs. 65,00,00,000/- to Rs. 79,00,00,000/-, issuing up to 35,87,44,394 convertible equity warrants at Rs. 2.23 per warrant aggregating up to Rs. 80,00,00,000/- on a preferential basis, appointing Mr. Sunil Kumar Sharma as Managing Director and Mr. Vipul Gupta as Non-Executive Independent Director, and authorising investments, loans, and guarantees up to ₹1,000 crores under Section 186 of the Companies Act, 2013. The cut-off date for e-voting is August 24, 2026, with the remote e-voting window open from August 28 to August 30, 2026.