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ROLCOEN Rolcon Engineering Company Ltd Changes in management or control Announcement

Rlcn

RLCN

Rolcon Engineering Company Ltd

(ROLCOEN)

2025 Announcement

Insider trading disclosure

Promoter share transfer

Financial Results Published

Quarterly Financial Results

Board Meeting Outcomes

Board Meeting Notice

Compliance Certificate

AGM Notice Received

Financial Results Published

Directorate Change

Compliance Certificate

Financial Results Approved

RTA Contact Update

Compliance Certificate

Financial Results Publication

Compliance Confirmation

RTA Name Change

Financial Results

Regulatory Compliance

Auditor Appointment

Director Cessation

Management Changes

Auditors Report Update

Market Price Update

AGM Announcement

Independent Directors Appoi...

Board Meeting Notice

Financial Results

Certificate Submission

Financial Result Publication

Compliance Certificate Issued

Certificate Submission

Certificate Confirmation

Compliance Certificate

Financial Results

Corrigendum Letter

Certification Confirmation ...

Change of RTA Address

Financial Results Published

Compliance Certificate

AGM and E-voting Notice

Financial Statement Publica...

Financial Statements

Financial Statements

Disclosure of Related Party...

External Links:

Data:

On September 29, 2025, Rolcon Engineering Company Ltd held its AGM and approved the re-appointment of Dr. Arpita A. Amin as a Director and appointed Smt. Harshila H. Patel as an Independent Director, along with M/s. Kiran Vaghela & Associates as the Secretarial Auditor for five years.

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Rolcon Engineering Company Ltd

2025

Announcement

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