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Rolcon Engineering Company Ltd

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10 of 24 filings·Updated 27 Jul 2026

27 Jul 20262 filings

Company UpdateCessation

Two Independent Directors of Rolcon Engineering Concluded Tenure, Board Reconstitutes Audit and Nomination & Remuneration Committees

Cessations of Independent Directors

Mr Kiran M Patel, Independent Director, completed two terms; ceased July 24, 2026; board reconstituted committees.
Mr Wolfgang Fuchs, Independent Director, completed two terms; ceased July 24, 2026; board reconstituted committees.

Filed 13:16View Source

Company UpdateNewspaper Publication

As attached.

Filed 11:53View Source

24 Jul 20262 filings

ResultFinancial Results

Rolcon Engineering Q1 FY27: standalone profit ₹74.1 lakh; consolidated ₹76.3 lakh; revenue ₹1,259.58 lakh; EPS ₹9.80 / ₹10.10

Standalone Results

Revenue from operations: ₹1,259.58 lakh.
Total income: ₹1,279.06 lakh.
Net profit after tax: ₹74.10 lakh.
EPS: ₹9.80.
Auditor's review: standalone results unmodified.

Consolidated Results

Revenue from operations: ₹1,259.58 lakh.
Total income: ₹1,279.06 lakh.
Net profit after tax: ₹76.35 lakh.
EPS: ₹10.10.
Auditor's review: consolidated results unmodified.

Filed 17:35View Source

Board MeetingOutcome of Board Meeting

Rolcon Engineering approves June 30, 2026 unaudited standalone and consolidated results; independent directors retire; committees reconstituted

Financial results

Standalone and Consolidated unaudited results for quarter ended June 30, 2026 approved with Limited Review.
Auditor's Limited Review report on these results unmodified.

Director changes

Kiran M Patel ceased to be Independent Director with effect from meeting conclusion.
Wolfgang Fuchs ceased to be Independent Director with effect from meeting conclusion.
Board places on record appreciation for their contributions.

Committee reconstitution

Audit Committee reconstituted: Nilesh D. Shelat (Chairman), Ashish S. Amin, Chandrakant Patel.
Nomination and Remuneration Committee: Nilesh D. Shelat (Chairman), Dr Arpita A. Amin, Harshila H Patel.

Filed 17:26View Source

13 Jul 20261 filing

Board Meeting

Rolcon Engineering to consider unaudited Q1 FY2026 standalone and consolidated results at board meeting on July 24, 2026

Meeting Details

Board meeting scheduled for Friday, July 24, 2026, at Vallabh Vidyanagar 388120.

Key Agenda Items

Unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
Any other business with the permission of the chair.

Other Notes

No additional material notes disclosed.

Filed 11:49View Source

6 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing completed; securities listed; certificates mutilated and ownership updated

Dematerialisation processing status

Dematerialisation requests processed and confirmed/rejected by the registrar with depositories.
Securities dematerialised have been listed on the relevant stock exchanges.
Physical certificates were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.

Filed 12:56View Source

4 May 20261 filing

Board Meeting

Rolcon Engineering Company Ltd - 505807 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On March 31, 2026, And To Recommend Dividend For The Financial Year 2025-26, If Any.

Meeting Details

Board meeting on Friday, May 15, 2026, at Vallabh Vidyanagar-388120.

Key Agenda Items

Approve audited standalone and consolidated financial results for quarter and year ended March 31, 2026.
Recommend dividend for financial year 2025-26, if any.