5024482026-11-135024482026-11-132026-11-13RelatedPartyTransactionDomain15024482026-11-132026-11-13ResolutionOrAgendaDomain15024482026-11-13ResolutionOrAgendaDomain15024482026-11-132026-11-13ResolutionOrAgendaDomain25024482026-11-13ResolutionOrAgendaDomain25024482026-11-132026-11-13ResolutionOrAgendaDomain35024482026-11-13ResolutionOrAgendaDomain35024482026-11-132026-11-13ResolutionOrAgendaDomain45024482026-11-13ResolutionOrAgendaDomain4iso4217:INRxbrli:pureROLLATAINERS LIMITEDROLLTNew2026-11-1409:00:002026-11-13Postal BallotPostal Ballot1SATURDAY2026-11-1409:00:00DHARUHERA2026-12-134ROLLATAINERS LIMITEDNEWTIME INFRASTRUCTURE LIMITEDCommon UBOAny other transactionAcquisition / purchase of Equity Shares2500000002026-12-132026-12-13One Time TransactionSpecial ResolutionOthersAlteration in MoA/AoAALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.Special ResolutionOthersAlteration in MoA/AoAAPPROVAL FOR CHANGE OF NAME OF THE COMPANY AND CONSEQUENT ALTERATION OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE OF ASSOCIATION OF THE COMPANY.Special ResolutionOthersOthersSHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM ONE CITY TO ANOTHER CITY WITHIN THE SAME STATE OF HARYANA AND UNDER THE JURISDICTION OF THE SAME REGISTRAR OF COMPANIES, HARYANA.APPROVAL FOR SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM ONE CITY TO ANOTHER CITY WITHIN THE SAME STATE OF HARYANA AND UNDER THE JURISDICTION OF THE SAME REGISTRAR OF COMPANIES, HARYANA.Ordinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTION FOR ACQUISITION OF EQUITY SHARES OF PLUTO BIZ. DEVELOPERS PRIVATE LIMITED FROM NEWTIME INFRASTRUCTURE LIMITED