Rose Merc Board Meeting Outcome
Rose Merc Limited appointed Ms. Niti Trivedi as Executive Director and reconstituted several board committees during its board meeting held on October 19, 2026.
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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'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 approved Unaudited Financial Results for the quarter ended June 30, 2026, and recommended a final dividend of Rs. 0.35 per share.
Rose Merc Limited's board approved a ₹1.00 Crore investment for a 30.01% stake in Virtual Gain Technologies. The board also approved divesting stakes in two associate companies and forfeited warrants worth ₹56.25 Lakhs due to non-exercise. These moves reflect the company's strategic entry into the fintech sector.