Rolcon Engineering Company will hold its 58th Annual General Meeting (AGM) on Monday, September 29, 2025, at 3:00 p.m. at its registered office. For the purpose of the AGM and determining final dividend entitlement, the company's Share Transfer books will close from September 23, 2025, to September 29, 2025. The record date for final dividend, if approved by shareholders, and for e-voting eligibility will be September 22, 2025. Shareholders can exercise their voting rights through remote e-voting for all business items.