Rollatainers Limited — Others, 01-08-2025: Shareholders meeting

Rollatainers Limited is seeking shareholder approval via a postal ballot to regularize the appointment of Mr. Mahir Bhadani as a Non-Executive Independent Director. He was previously appointed by the Board effective May 29, 2025, for a five-year term and brings valuable experience in finance and general management. This action is vital for enhancing the company's governance structure and reinforcing independent oversight. Shareholders are invited to cast their votes electronically on this important resolution.