Rolcon Engineering Company has informed that the 54th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 25, 2021, at 4:00 pm IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) pursuant to the notification issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of Ihdia (SEBI). Further attached the Notice of 54th Annual General Meeting (AGM) of the Company along with instruction of E-voting, Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Also the Company has fixed September 18, 2021 as the Record Date for the purpose of Payment of Final Dividend.
The above information is a part of company’s filings submitted to BSE.
