Rolcon Engineering Company Ltd (ROLCOEN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rolcon Engineering Company Ltd on NSE and BSE, with an AI summary of each filing.
as Above
Financial Result · 29 Oct 2026, 11:11 pm
Rolcon Engineering Reports Q2 Results with Revenue Up YoY but Net Profit Declining Rolcon Engineering reported standalone revenue from operations of ₹1,474.20 lakh for the quarter ended 30th Sep'26, up 8.24% YoY from ₹1,361.92 lakh and up 17.04% QoQ from ₹1,259.58 lakh. Standalone Net Profit fell 34.06% YoY to ₹75.04 lakh compared to ₹113.80 lakh in the prior-year period, though rising 1.27% QoQ from ₹74.10 lakh. Quarterly basic and diluted EPS stood at ₹9.93 versus ₹15.05 YoY. For H1'26, standalone Net Profit dropped 28.21% YoY to ₹149.14 lakh on revenue of ₹2,733.78 lakh. Consolidated Q2'26 Net Profit stood at ₹78.49 lakh.
as above
Outcome · 29 Oct 2026, 10:59 pm
Rolcon Engineering Company Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakhs) ■ Revenue: 1,474 (+8.2% YoY | +17.0% QoQ) ■ EBITDA: 132 (-22.2% YoY | -11.9% QoQ) ■ EBITDA Margin (%): 9.0 (-350 bps YoY | -294 bps QoQ) ■ PAT: 78.5 (-34.4% YoY | +2.8% QoQ) ■ EPS (INR): 10.4 (-34.5% YoY | +2.8% QoQ)
Rolcon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve As above.
Intimation · 29 Oct 2026, 5:30 am
Rolcon Engineering Board Meeting Scheduled on 29th Oct'26 for Q2 Results Rolcon Engineering Company Ltd. announced that its Board of Directors will meet on 29th Oct'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain shut until 48 hours after the public declaration of the financial results.
Voting result along with scrutinizer report of the AGM held on 28.09.2026.
Annual General Meeting · 29 Sept 2026, 9:52 pm
Shareholder approved the Dividend in the 59th AGM
Dividend · 28 Sept 2026, 10:15 pm
As attached
Annual General Meeting · 28 Sept 2026, 9:55 pm
Rolcon Engineering Concludes 59th AGM; Approves 25% Dividend for FY26 Rolcon Engineering Company Ltd. concluded its 59th Annual General Meeting on 28th Sep'26. Shareholders approved all ordinary resolutions with the requisite majority, including the adoption of standalone and consolidated audited financial statements for the fiscal year ended 31st Mar'26. Key approvals include the declaration of a dividend of Rs. 2.50 per equity share (25%) for FY25-26 and the reappointment of director Suresh H. Amin, who retired by rotation. Statutory and Secretarial Audit Reports contained no qualifications.
As attached
Annual General Meeting · 28 Sept 2026, 9:54 pm
Rolcon Engineering Concludes 59th AGM; Approves 25% Dividend Rolcon Engineering Co. Ltd. conducted its 59th Annual General Meeting on 28th Sep'26. Key ordinary resolutions passed with requisite majority included the adoption of standalone and consolidated audited financial statements for FY25-26, the declaration of a dividend of Rs. 2.5 per equity share (25%) for FY25-26, and the re-appointment of director Suresh H. Amin, who retired by rotation. Statutory and Secretarial Audit Reports contained no qualifications. Remote e-voting concluded on 27th Sep'26 alongside polling facilities at the meeting.
Intimation regarding dispatch of physical letter
Others (Uncategorized) · 09 Sept 2026, 7:03 pm
Rolcon Engineering Dispatches 59th AGM Notice And FY26 Annual Report Links Pursuant to SEBI Listing Regulations, Rolcon Engineering Co. Ltd. announced that it dispatched physical letters on 3rd Sep'26 via courier/post to shareholders whose email addresses are not registered with the Registrar and Transfer Agents or Depositories. The communication provides access web-links to the 59th Annual General Meeting Notice and the Annual Report for FY25-26.
Annual report
Others (Uncategorized) · 03 Sept 2026, 6:09 pm
As attached.
Annual General Meeting · 29 Aug 2026, 11:21 pm
Rolcon Engineering Announces 59th AGM and Final Dividend for FY26 Rolcon Engineering (ROLCOEN) will hold its 59th Annual General Meeting on Sep 28, '26. The agenda includes declaring a final dividend of Rs. 2.50 per equity share (25%) for FY25-26. The record date for dividend entitlement is Sep 21, '26. Other ordinary business includes adopting FY26 financials and the reappointment of director Shri Suresh H. Amin. The register of members will be closed from Sep 22, '26, to Sep 28, '26. Remote e-voting is available from Sep 25, '26, to Sep 27, '26.
In continuation of our intimation cum outcomes of the meeting dated July 24, 2026.
Change in Management · 27 Jul 2026, 6:46 pm
Rolcon Engineering Q1FY27 Net Profit Declines 17.7% YoY; Board Changes Announced Rolcon Engineering reported a 17.7% YoY decline in standalone net profit to ₹74.10 Lakh for Q1FY27, despite a 1.2% YoY rise in revenue to ₹1,259.58 Lakh. QoQ, net profit decreased by 11.5% while revenue grew by 4.7%. Basic EPS stood at ₹9.80, down from ₹11.91 YoY. The company also announced the completion of tenures for Independent Directors Mr. Kiran M Patel and Mr. Wolfgang Fuchs effective 24 Jul'26. Additionally, the Board reconstituted its Audit and Nomination & Remuneration Committees.
AS ATTACHED
Financial Result · 24 Jul 2026, 11:05 pm
Rolcon Engineering Q1 FY27: PAT Declines YoY Despite Revenue Growth Rolcon Engineering reported its standalone results for the quarter ended 30 Jun'26. Revenue from operations grew 1.2% YoY to ₹1,259.58 lakh, while total income increased by 1.3% YoY to ₹1,279.06 lakh. However, a significant 15.3% YoY rise in the cost of materials consumed led to a 17.7% YoY decline in Net Profit, which stood at ₹74.10 lakh. Profit Before Tax (PBT) also decreased by 10.0% YoY to ₹119.52 lakh. Consequently, Basic EPS fell to ₹9.80 from ₹11.91 in the prior year's quarter.
OUTCOMES OF THE BOARD MEETING 24.07.2026
Outcome · 24 Jul 2026, 10:56 pm
Rolcon Engineering Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,260 (+1.2% YoY | +4.7% QoQ) ■ EBITDA: 150 (+9.0% YoY | +154.3% QoQ) ■ EBITDA Margin (%): 11.9 (+85 bps YoY | +700 bps QoQ) ■ PAT: 76.4 (-20.4% YoY | -3.9% QoQ) ■ EPS (INR): 10.1 (-20.3% YoY | -3.9% QoQ)
Rolcon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve as attached.
Intimation · 24 Jul 2026, 5:30 am
Rolcon Engineering Board Meeting Set to Approve Q1FY27 Results Rolcon Engineering Co. Ltd. (BSE: 505807) has scheduled a Board of Directors meeting on Jul 24, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ending Jun 30, 2026. In compliance with SEBI insider trading regulations, the trading window for designated persons has been closed from Jul 1, 2026, and will remain closed until 48 hours after the public declaration of the financial results. The meeting will take place at Vallabh Vidyanagar.
as attached
Others (Uncategorized) · 22 May 2026, 5:36 pm
Rolcon Engineering FY26 Financial Results Published Rolcon Engineering (BSE: 505807) announced its audited standalone and consolidated financial results for the quarter and financial year ended 31 Mar'26. The Board approved the results on 15 May'26, and they were subsequently published on 17 May'26. For Q4 FY26, standalone Net Profit stood at ₹127.18 Lacs versus ₹142.30 Lacs in Q4 FY25. For the full year FY26, standalone Net Profit reached ₹437.07 Lacs, down from ₹490.01 Lacs in FY25. Total standalone income for FY26 was ₹4,407.07 Lacs.
Recommendation of Dividend by the Board
Dividend · 16 May 2026, 1:19 am
Rolcon Engineering Recommends ₹2.50 Dividend for FY26 Rolcon Engineering's board, at its meeting on 15 May'26, approved the audited financial results for the quarter and year ended 31 Mar'26. A dividend of 25%, translating to ₹2.50 per share (face value ₹10), has been recommended for FY 2025-26. The board also appointed M/s. K. M. Parikh & Co. as the internal auditor for FY 2026-27. The auditor's report on the financial results carried an unmodified opinion.
As attached
Financial Result · 15 May 2026, 11:41 pm
ROLCON ENGINEERING COMPANY LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1203 (-14.2% YoY | -6.6% QoQ) ■ EBITDA: 59.0 (-53.3% YoY | -20.8% QoQ) ■ EBITDA Margin (%): 4.9 (-411 bps YoY | -88 bps QoQ) ■ PAT: 79.4 (-59.8% YoY | +147.8% QoQ) ■ EPS (INR): 10.5 (-59.8% YoY | +147.9% QoQ)
as attached
Outcome · 15 May 2026, 11:10 pm
ROLCON ENGINEERING COMPANY LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1203 (-14.2% YoY | -6.6% QoQ) ■ EBITDA: 59.0 (-53.3% YoY | -20.8% QoQ) ■ EBITDA Margin (%): 4.9 (-411 bps YoY | -88 bps QoQ) ■ PAT: 79.4 (-59.8% YoY | +147.8% QoQ) ■ EPS (INR): 10.5 (-59.8% YoY | +147.9% QoQ)
Rolcon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Audited Standalone ....
Intimation · 15 May 2026, 5:30 am
Rolcon Engineering Board Meeting Set to Approve Q4FY26 Results and Dividend Rolcon Engineering Co. Ltd. has scheduled a Board of Directors meeting on 15 May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The board will also consider a dividend recommendation for the financial year 2025-26. In compliance with SEBI regulations, the trading window for designated persons has been closed from 01 Apr'26 and will reopen 48 hours after the financial results are made public.
Unaudited Financial results for the Quarter and Nine months ended on December 31, 2025. U/R 33 (3) LODR, 2015
Financial Result · 09 Feb 2026, 11:31 pm
Rolcon Engineering Q3 FY26 Net Profit Declines 69% Sequentially Rolcon Engineering reported standalone net profit of ₹35.09 lakh for Q3 FY26, a 69.1% QoQ decline from ₹113.80 lakh and a significant recovery from a ₹57.82 lakh loss YoY. Revenue from operations was ₹1288.71 lakh, down 5.4% QoQ but flat YoY. On a consolidated basis, Q3 FY26 net profit was ₹32.06 lakh, down 73.2% QoQ, reversing a ₹60.70 lakh loss YoY. For the nine months ending 31st Dec'25, standalone PAT stood at ₹238.93 lakh, up 14.9% YoY. Consolidated nine-month PAT was up 16.2% YoY to ₹247.68 lakh.
Outcomes of the Board Meeting dated February 9, 2026
Outcome · 09 Feb 2026, 11:11 pm
ROLCON ENGINEERING COMPANY LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakh) ■ Revenue: 1289 (+0.3% YoY | -5.4% QoQ) ■ EBITDA: 74.4 (Loss to Profit YoY | -56.1% QoQ) ■ EBITDA Margin (%): 5.8 (Loss to Profit YoY | -669 bps QoQ) ■ PAT: 32.1 (Loss to Profit YoY | -73.2% QoQ) ■ EPS (INR): 4.24 (Loss to Profit YoY | -73.2% QoQ)
Rolcon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited Standalone ....
Intimation · 09 Feb 2026, 5:30 am
Rolcon Engineering Board Meeting Set for Q3 FY26 Results Rolcon Engineering Co. Ltd. (BSE: 505807) has scheduled a Board of Directors meeting for Feb 9, 2026. The agenda includes the consideration and approval of unaudited standalone and consolidated financial results for the quarter and nine months ending Dec 31, 2025. In accordance with regulations, the trading window for designated persons has been closed from Jan 1, 2026, and will remain so until 48 hours after the results are declared, to prevent insider trading.
As per attachment
Others (Uncategorized) · 13 Dec 2025, 7:47 pm
Rolcon Engineering Promoter Group Conducts Off-Market Share Transfer Promoter and Director Arpita Ashish Amin gifted 700 equity shares to Harshul Ashish Amin, a relative, via an off-market transfer between 11 Dec'25 and 12 Dec'25. Post-transaction, Arpita Amin's holding increased from 2,432 shares (0.32%) to 3,132 shares (0.41%). The filing also shows Harshul Ashish Amin, who previously held 700 shares (0.09%), transferred them as a gift to his mother, resulting in a nil holding. The total transaction involved 700 shares and was reported with a nil value.
As per attachment.
Others (Uncategorized) · 11 Dec 2025, 6:37 pm
Rolcon Engineering Promoter to Acquire 700 Shares via Gift Promoter Arpita Amin intends to acquire up to 700 equity shares of Rolcon Engineering via an off-market gift from a relative. The transaction, disclosed on 8th Dec'25, is expected to be completed in approximately 15 days. Post-acquisition, her individual shareholding will increase from 0.32% to 0.41%. The total promoter and promoter group holding will rise from 43.28% to 43.37%. The acquisition is subject to pre-clearance under insider trading regulations.
Financial Result for the Q2-2025-26
Financial Result · 08 Nov 2025, 12:03 am