Rolcon Engineering Company Ltd

Rolcon Engineering AGM 2025: Key Details & Dividend Announcement 📅📊

- 58th AGM on September 29, 2025, at 3:00 PM IST at registered office

- Final dividend of Rs. 1.20 per equity share (12%) recommended for FY 2024-25

- Register of Members closed from September 23-29, 2025 for AGM & dividend

- E-voting open September 26-28, 2025 (09:00 AM to 05:00 PM)

- Cut-off date for voting eligibility: September 22, 2025

- Physical shareholders can update KYC & convert to demat form

- Special window for physical share transfer requests: July 07, 2025 to January 06, 2026