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ROLLT Rollatainers Ltd Changes in management or control Announcement

Rllt

RLLT

Rollatainers Ltd

(ROLLT)

2025 Announcement

EGM Publication

Results publication

Subsidiary share sale

Independent Director Appoin...

Disinvestment in subsidiary

Director Appointment

Board Meeting Notice

Director Resignation

Compliance Certificate

Secretarial Auditor Appoint...

Management Change

Management Change

AGM Notice Published

Newspaper Publication

Postal Ballot Notice

Compliance Certificate

Financial Results Published

New Director Appointment

Internal Auditor Appointment

Secretarial Auditor Appoint...

Secretarial Compliance Report

Share Sale Update

Share Sale Completed

Compliance Certificate

Share Acquisition Disclosure

Share Sale Approval

Preferential Issue Withdrawal

Warrant Approval

Financial Results Published

Secretarial Auditor Appoint...

Regulatory Compliance

Financial Results Released

Regulatory Compliance

Director Appointment

Regulatory Order

AGM Announcement

AGM Announcement

Financial Results Published

Certificate Submission

Resignation of Director

Compliance Report Submission

Memorandum Alteration

Newspaper Publication

Financial Results Publication

Meeting for Preference Shar...

Newspaper Publication

Newspaper Publication

Rollatainers LTD. Action

Board Meeting Outcome

Board Meeting Postponed

Compliance Certificate

Newspaper Publication

Appointment of Internal Aud...

Appointment Announcement

Resignation Announcement

Warrants issue on preferent...

Compliance Certificate Anno...

Certificate Submission

Financial Results Publication

Postponement of Board Meeting

Certificate Submission

Certificate Submission

Re-appointments/ Appointmen...

Newspaper Advertisement

Appointment of Director

Financial Statements

Financial Results Publication

Change in Committee Composi...

Management Changes

Management Changes

External Links:

Data:

Mr. Mahir Bhadani resigned as a Non-Executive Independent Director, and Mr. Shashikant Sharma has been appointed as his replacement, effective from September 18, 2025.

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Rollatainers Ltd

2025

Announcement

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