Rose Merc Board Meeting Date
Rose Merc Ltd intimated BSE of a board meeting on November 12, 2026 to consider unaudited standalone and consolidated results for the quarter and half year ended September 30, 2026. Trading window closure is also noted.
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73 announcements
Rose Merc Ltd intimated BSE of a board meeting on November 12, 2026 to consider unaudited standalone and consolidated results for the quarter and half year ended September 30, 2026. Trading window closure is also noted.
Rose Merc Ltd signed a Lead Marketing, Sales and Project Collaboration Agreement with CATS Eco Systems. No fixed contract value is specified, and no shares are issued.
Rose Merc Ltd submitted its quarterly shareholding pattern for the period ended September 30, 2026, in compliance with regulatory filing requirements.
Rose Merc Ltd allotted 80,000 equity shares upon exercise of employee stock options under its existing ESOP plans. This increase in paid-up capital is for information.
Rose Merc Limited appointed Ms. Niti Trivedi as an Additional Executive Director, effective October 19, 2026, for a five-year term.
Rose Merc Limited appointed Ms. Niti Trivedi as Executive Director and reconstituted several board committees during its board meeting held on October 19, 2026.
Rose Merc Ltd unveiled cricket academy jerseys and distributed kits at its SPG Cricket Academy in Mumbai. The ceremony promoted the company's sports brand among youth cricketers.
Rose Merc Limited announced the passing of its Executive Director, Mr. Purvesh Krishna Shelatkar. The company reaffirmed its commitment to continuing its ongoing business operations.
Rose Merc Ltd clarified that recent stock price movements are market-driven and the company has no undisclosed material information affecting the scrip's performance.
Rose Merc Limited successfully conducted the Emirates Luxury Show – Eternal Runway Season 2 alongside the Emirates Business Awards in Dubai on September 27, 2026.
Rose Merc Limited announced the sad demise of Mr. Purvesh Krishna Shelatkar, Executive Director, on September 27, 2026. This leadership change follows his sudden passing.
Rose Merc Ltd reported tenure completion of statutory auditor B B Gusani & Associates, appointment of D G M S & Co, and rotation exit of two directors. All changes effective 10 Sep 2026.
Rose Merc Limited held its 42nd Annual General Meeting on September 10, 2026, where shareholders transacted ordinary and special business including approval of financial statements and dividend.
Rose Merc Ltd announced its role as an organising partner for the upcoming Emirates Luxury Show, scheduled for 27 September 2026 in Dubai.
Rose Merc allotted 20,000 equity shares following the exercise of employee stock options. This issuance increases the company's total paid-up equity share capital.
Rose Merc Ltd reported a BSE fine of ₹0.02 Crore for non-compliance with Nomination and Remuneration Committee constitution requirements for the quarter ended June 2026.
Rose Merc Limited has allotted 1,52,000 equity shares following the exercise of employee stock options. This allotment increases the company's issued and paid-up capital.
Rose Merc Limited has scheduled its AGM for September 10, 2026. The agenda includes declaring a dividend and approving inter-corporate investments up to ₹20 Crore.
Rose Merc Limited has submitted its Annual Report for the financial year 2025-26 to the exchange in compliance with Regulation 34(1) of SEBI LODR.
Rose Merc Ltd's board approved amending its Memorandum of Association to add financial and business advisory services. The board also approved the 42nd AGM notice.
Rose Merc Limited disclosed the postal ballot voting results, successfully approving resolutions including the appointment of an Executive Director.
Rose Merc Limited allotted 1,20,000 equity shares to employees upon exercise of options under the RML ESOP 2024 scheme. This action expands the company's paid-up share capital.
Rose Merc Limited has declared a final dividend of ₹0.35 per equity share for the fiscal year 2025-2026. The record date is set for September 3, 2026.
Rose Merc. Ltd reported revenue from operations of ₹27.5 Cr (+24.4% YoY) and net profit of ₹5.5 Cr (-11.3% YoY) for Q1 FY27.
Rose Merc approved Unaudited Financial Results for the quarter ended June 30, 2026, and recommended a final dividend of Rs. 0.35 per share.
Rose Merc Ltd has scheduled a Board Meeting for August 12, 2026, to consider quarterly financial results, dividend declaration, and annual general meeting matters.
Rose Merc Limited allotted 2,20,000 equity shares to employees upon exercise of stock options under the RML Employee Stock Option Plan – 2024.
Rose Merc Limited issued a corrigendum to its Postal Ballot Notice dated July 14, 2026. The update provides revised pre and post-issue shareholding patterns for shareholders.
Capital Square Finance Pvt Ltd acquired 166,667 shares of Rose Merc Ltd via an off-market transaction. This increase brings their total holding to 8.01%.
Rose Merc Limited allotted 16,917 equity shares upon conversion of warrants at Rs. 90 per share. This issuance impacts the company's total paid-up capital.