Rollatainers Limited has provided prior intimation of a Board of Directors meeting scheduled for Wednesday, 05th August 2026. The primary agenda item is to consider and evaluate proposals for raising funds through permissible modes, specifically by way of issue of equity shares or any other eligible convertible securities. The fund raising is subject to obtaining all necessary regulatory/statutory approvals, including approval from the company's shareholders.
In compliance with the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares has been closed for all designated persons and their immediate relatives. The closure period began at market close on 01st August 2026 and will remain in effect until 48 hours after the undisclosed price sensitive information becomes generally available information.
This intimation has been made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is accessible on the company's website (www.rollatainers.in) as well as on the websites of BSE (https://www.bseindia.com/) and NSE (https://www.nseindia.com/).