Rolcon Engineering Company Ltd — Important, 23-09-2025: Company Update

Rolcon Engineering has announced its 58th Annual General Meeting to be held at the company's registered office. Shareholders will consider and approve a final dividend for the fiscal year 2024-25. The company will facilitate electronic voting for shareholders, with remote e-voting available prior to the meeting. Those who vote remotely can still attend but cannot vote again. The register of members will be temporarily closed for the AGM and dividend payment. Shareholders are encouraged to update their email addresses and KYC details to ensure smooth communication and dividend processing, including necessary tax deductions.