Rolcon Engineering Company Ltd

🔍 Rolcon Engineering AGM 2025: Key Updates on Leadership & Auditors

- Annual General Meeting (AGM) held on September 29, 2025, concluded at 4:05 p.m. (IST) at Vallabh Vidyanagar, Gujarat.

- Dr. Arpita A. Amin (DIN: 01927591) re-appointed as Director; holds 2,432 shares and has 15+ years in administration & strategy.

- Smt. Harshila H. Patel (DIN: 08690119) appointed as Independent Director; holds 100 shares and has 20+ years in finance, tourism & business management.

- M/s. Kiran Vaghela & Associates appointed as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30); firm has 10+ years of experience.

- Both directors to receive sitting fees and expense reimbursements as approved by the Board.