Rolcon Engineering Company News

Rolcon Engineering Completes 700 Share Gift Transfer

Rolcon Engineering completed gift transfer of 700 shares from Harshul Amin to promoter Arpita Amin on December 12, 2025, increasing her shareholding from 0.32% to 0.41%.

Rolcon Engineering Submits Quarterly Financial Results for Quarter Ended June 30, 2025

Rolcon Engineering Co. Ltd. submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2025, to BSE Limited. The submission includes the auditor's limited review report and was made under SEBI listing regulations. The company's Board of Directors took these results on record during their meeting held on August 7, 2025. The filing was signed by Company Secretary Birva Harshit Patel.

Rolcon Engineering Approves Q1 FY2025-26 Results, Re-appoints Independent Director and Secretarial Auditor

Rolcon Engineering Co. Ltd. held a board meeting on August 7, 2025, approving three key decisions. The board approved standalone and consolidated unaudited financial results for the quarter ended June 30, 2025, along with the auditor's limited review report. The company re-appointed Smt. Harshila H. Patel (DIN: 08690119) as an Independent Woman Director for a five-year term, subject to shareholder approval at the upcoming 58th AGM. Patel has over 10 years of corporate experience in administration, planning, and management. Additionally, the board appointed M/s. Kiran Vaghela & Associates as Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. Mr. Kiran Vaghela brings more than 10 years of experience working with listed public companies and expertise in corporate governance and compliance.