ROLCON Engineering has announced its 59th Annual General Meeting (AGM) for FY 2025-26, scheduled for September 29, 2026. Shareholders will consider a final dividend at this meeting.

For eligibility regarding any approved final dividend, September 21, 2026, is the designated record date.

The company will close its share transfer books from September 22 to September 28, 2026. Remote e-voting facilities will be available for members, with September 21, 2026, also serving as the cut-off date for e-voting eligibility.