Rollatainers Ltd (ROLLT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rollatainers Ltd on NSE and BSE, with an AI summary of each filing.
Allotment of Convertible Equity Warrants
Others (Uncategorized) · 31 Oct 2026, 12:57 am
Rollatainers Approves Rs 50 Crore Preferential Warrant Issue and Name Change Rollatainers Limited's board approved the preferential allotment of 22,42,15,245 convertible equity warrants at Rs 2.23 per warrant (face value Re 1, premium Rs 1.23), raising up to Rs 49.99 crore across 14 promoter and non-promoter allottees. The company received the upfront 25% subscription amount of Rs 12.50 crore, with the remaining 75% due upon conversion within 18 months. Additionally, the board approved renaming the entity to Amaxis Global Limited, shifting its registered office to Manesar, and amending its objects clause toward automotive components.
Outcome of Board Meeting held today i.e. Friday, 30th October 2026
Others (Uncategorized) · 31 Oct 2026, 12:54 am
Rollatainers Approves Rs 50 Crore Preferential Warrant Issue and Corporate Rebranding The Board of Rollatainers Ltd approved the preferential allotment of 22,42,15,245 convertible warrants at Rs 2.23 each (face value Rs 1, premium Rs 1.23) on 30th Oct'26, raising up to Rs 50 crore across 14 promoter and non-promoter investors. The company received the upfront 25% subscription amount of Rs 12.5 crore, with warrants exercisable within 18 months. The Board also approved changing the corporate name to Amaxis Global Limited, expanding the MOA object clause into auto components and engineering, and shifting its registered office to Manesar, Haryana.
Allotment of Equity Convertible Warrants
Others (Uncategorized) · 27 Oct 2026, 12:36 am
Rollatainers Approves ₹30 Crore Warrant Allotment and Satelite Forgings Acquisition Rollatainers' board approved the preferential allotment of 13.45 crore convertible warrants at ₹2.23 each (aggregating ₹30.00 crore), receiving ₹7.50 crore upfront (25%). Amzen Financial Services was allotted 9.87 crore warrants (16.20% diluted stake), while Golden Axis and Sindeolia Mudratech received 1.79 crore warrants each (2.95% each). Additionally, the board approved acquiring Satelite Forgings at ₹48.95 per share to make it a wholly owned subsidiary, buying an initial 62.14% stake from two sellers for cash. The transaction is expected to close within 12–18 months.
Acquisition of Equity Shares of Satelite Forging Private Limited through execution of the Share Purchase Agreement
Others (Uncategorized) · 27 Oct 2026, 12:34 am
Rollatainers Approves ₹30 Crore Warrant Issue and Satelite Forgings Acquisition Rollatainers' board approved the preferential allotment of 13,45,29,149 convertible warrants at ₹2.23 each (face value ₹1, premium ₹1.23) to promoters and non-promoters, aggregating ₹30.00 crore, having received a 25% upfront subscription of ₹7.50 crore. Additionally, the board approved acquiring Satelite Forgings Pvt Ltd to make it a wholly owned subsidiary. The transaction involves purchasing a 62.14% initial stake across two sellers (1,05,30,800 shares) at ₹48.95 per share in cash within 12–18 months, acquiring an auto-component manufacturer with FY26 turnover of ₹71.55 crore.
Outcome of Board Meeting held today i.e. Monday, October 26,2026
Others (Uncategorized) · 27 Oct 2026, 12:31 am
Rollatainers Approves Rs 30 Cr Warrant Allotment and Key Acquisition Rollatainers Limited's board approved the preferential allotment of 13.45 crore convertible warrants at Rs 2.23 each, aggregating Rs 30.00 crore, receiving an initial 25% subscription of Rs 7.50 crore. Additionally, the company entered into an SPA on 26th Oct'26 to acquire a 62.14% initial stake across two entities in Satelite Forgings Private Limited at Rs 48.95 per share in cash, aiming to make it a wholly owned subsidiary within 12–18 months. Target entity's turnover stood at Rs 71.55 crore for FY26.
Intimation of receipt of "In-Principle"approval for issuance of 35,87,44,394 warrants
Others (Uncategorized) · 17 Oct 2026, 1:02 am
Rollatainers Secures In-Principle Stock Exchange Approval for 35.87 Crore Convertible Warrants Rollatainers Limited secured in-principle approval from BSE and NSE on 16th Oct'26 for the preferential issuance of 35,87,44,394 warrants convertible into an equivalent number of equity shares (face value Re. 1/- each). The warrants are priced at not less than Rs. 2.23/- per share and will be allocated to promoters and non-promoters. Final listing remains contingent on post-allotment compliance and statutory filings within mandatory regulatory timelines.
Scruitnizer''s Report and Voting Results for Annual General Meeting held on Wednesday, 30th September 2026
Annual General Meeting · 06 Oct 2026, 1:56 am
The Exchange had sought clarification from Rollatainers Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Financial Result · 01 Oct 2026, 9:48 pm
Rollatainers Clarifies XBRL Financial Reporting Discrepancy to NSE Rollatainers Limited responded on 26th Aug'26 to NSE's query under Regulation 33 of SEBI LODR regarding discrepancies in its XBRL financial filings for the period ended 31st Mar'26. The exchange sought clarification regarding an alleged omission in reporting reserves excluding revaluation reserves. The company confirmed that its revaluation reserve is nil and properly reported as 0.00 across both standalone and consolidated XBRL filings, providing supporting documentation to affirm full regulatory compliance.
Re-appointments/ Appointments in the 55th Annual General Meeting of the Company held on 30th Wednesday,2026
Change in Management · 01 Oct 2026, 2:05 am
Proceedings of 55th Annual General Meeting of the Company held on Wednesday, 30th September 2026 at the Registered Office of the Company
Annual General Meeting · 01 Oct 2026, 1:50 am
Addendum to the Notice of 55th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September 2026.
Annual General Meeting · 21 Sept 2026, 8:55 pm
Addendum to the Notice of 55th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September 2026
Annual General Meeting · 21 Sept 2026, 8:46 pm
Outcome of Board Meeting held on 21st September 2026 for the approval of addendum to the Notice to the 55th Annual General Meeting of the Company and other matters.
Others (Uncategorized) · 21 Sept 2026, 8:42 pm
Rollatainers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 21, 2026.
Outcome · 21 Sept 2026, 8:39 pm
Rollatainers Approves ₹100 Crore Acquisition of Satelite Forgings Rollatainers Limited’s board approved the acquisition of shares in related party Satelite Forgings Private Limited for an aggregate consideration of up to ₹100 crore, subject to shareholder approval at its 55th AGM on 30th Sep'26. The transaction will be funded via securities issuance, internal accruals, or available cash. Satelite Forgings manufactures forged and machined auto components for OEMs, railways, and auto component makers. An addendum to the AGM notice has been issued to include this material related-party transaction as a special resolution under Section 186.
Intimation of AGM, Book closure and cut of date for e-voting
Annual General Meeting · 07 Sept 2026, 11:19 pm
Annual Report for Financial Year 2025-26
Others (Uncategorized) · 07 Sept 2026, 10:28 pm
Notice of AGM of the Company to be held on 30th September, 2026
Annual General Meeting · 07 Sept 2026, 10:21 pm
Outcome of Board Meeting held on Friday, 04th September 2026
Others (Uncategorized) · 04 Sept 2026, 6:46 pm
Rollatainers Board Approves 55th AGM Notice and E-Voting Schedule Rollatainers Limited’s board approved the draft notice for its 55th Annual General Meeting, scheduled for 30th Sep'26, along with the Annual Report for FY26. The cut-off date to determine shareholder eligibility for remote e-voting via CDSL is 23rd Sep'26. The remote e-voting window runs from 27th Sep'26 (09:00 AM IST) to 29th Sep'26 (05:00 PM IST). Additionally, the board appointed AASK & Associates LLP as the scrutinizer to oversee the e-voting process.
Rollatainers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.
Outcome · 04 Sept 2026, 6:39 pm
Rollatainers Schedules 55th AGM and Approves FY26 Annual Reports Rollatainers Limited's Board approved the notice for its 55th Annual General Meeting, scheduled for 30th Sep'26 at 09:30 AM, alongside the FY26 Board Report, Corporate Governance Report, and MD&A Report. The cut-off date to determine member eligibility for remote e-voting is 23rd Sep'26. Remote e-voting via CDSL will run from 27th Sep'26 (09:00 AM IST) to 29th Sep'26 (05:00 PM IST). AASK & Associates LLP has been appointed as the scrutinizer for the e-voting process.
Voting Results and Consolidated Scruitnizer''s Report of the Extra-Ordinary General Meeting held on Monday, 31st August 2026.
Extra Ordinary General Meeting · 02 Sept 2026, 10:05 pm
Rollatainers EGM: Shareholders Approve Capital Hike, Warrant Issuance, and Board Appointments Rollatainers Limited disclosed voting results for its EGM on 31st Aug'26, confirming the approval of five key resolutions with near-100% majorities. Shareholders authorized an increase in share capital and the issuance of convertible equity warrants to promoter and non-promoter groups on a preferential basis. Additionally, investors approved Sunil Kumar Sharma’s appointment as Managing Director, Vipul Gupta as Independent Director, and authorized corporate investments and loans exceeding Section 186 statutory limits. Across all ballots, 300,000 votes were invalidated due to a corporate shareholder's strike-off status.
Proceedings of the Extra-Ordinary General Meeting of the Company held on Monday, August 31,2026.
Extra Ordinary General Meeting · 31 Aug 2026, 9:10 pm
Rollatainers EGM Approves Capital Increase and Preferential Warrant Issue Rollatainers Limited held an EGM on 31st Aug'26, where shareholders approved five key resolutions. These included an increase in the authorized share capital via an Ordinary Resolution. Special Resolutions were passed for a preferential issue of convertible equity warrants to promoter and non-promoter groups; the appointment of Mr. Sunil Kumar Sharma as Executive & Managing Director; the appointment of Mr. Vipul Gupta as a Non-Executive Independent Director; and approval for making investments/loans/guarantees exceeding prescribed limits under the Companies Act, 2013.
Corrigendum to the Notice of Extra-Ordinary General Meeting
Extra Ordinary General Meeting · 24 Aug 2026, 10:20 pm
Rollatainers To Raise ₹80 Crore via Preferential Warrant Issue Rollatainers seeks to raise up to ₹80 crore by issuing 35.87 crore convertible warrants at ₹2.23 per warrant. The preferential allotment will be made to both promoter group and non-promoter entities. Each warrant is convertible into one equity share within 18 months. Major allottees include promoter entity Amzen Financial Services (9.86 crore warrants) and non-promoter Birbal Advisory (7.26 crore warrants). The relevant date for floor price calculation was 31st Jul'26. An EGM is scheduled for 31st Aug'26 to approve this proposal.
Financial Results for quarter ended June 30,2026.
Financial Result · 13 Aug 2026, 11:12 pm
Rollatainers Q1FY27 Results & Preferential Warrant Allotment Rollatainers reported a net loss of ₹15.48 lakh for Q1FY27, compared to a loss of ₹16.99 lakh in Q1FY26. Revenue from operations was nil. The Board, on 13 Aug’26, approved the unaudited financial results and a preferential issue of up to 35.87 crore convertible warrants at ₹2.23 each, aggregating up to ₹80 crore. The warrants are convertible into equity shares within 18 months. Additionally, the Board approved a substitution for a non-promoter allottee of 5,00,000 warrants from Mr. Kamal Khera to Mrs. Kiran Khera.
Please find the attached PDF for details- Outcome of Board Meeting held today i.e. Thursday, 13 August,2026
Outcome · 13 Aug 2026, 11:05 pm
Rollatainers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -14.9 (+9.5% YoY | -155.4% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -15.5 (+8.9% YoY | -157.1% QoQ) ■ EPS (INR): -0.01 (+0.0% YoY)
Please find the attached PDF for details.
Extra Ordinary General Meeting · 07 Aug 2026, 11:28 pm
Rollatainers to Raise ₹80 Crore via Preferential Issue of Warrants Rollatainers announced an EGM on 31 Aug'26 to approve raising ₹80 crore via a preferential issue of 35.87 crore convertible warrants at ₹2.23 each. Proceeds are for acquisitions/investments. The issue will also increase the authorised share capital to ₹79 crore from ₹65 crore. Post-conversion, promoter group holding will decrease from 50.96% to 48.92%, while public holding will rise to 51.08% from 49.04%. The company also seeks approval for investments and loans up to an aggregate limit of ₹1,000 crore.