Rose Merc Ltd

Rose Merc Ltd

Rose Merc Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company also recommended a final dividend of Rs. 0.35 per equity share, subject to shareholders' approval. Additionally, the board approved investments and/or providing loans to subsidiary companies up to Rs. 20,00,00,000, and related party transactions with Emirates Holding FZ LLC up to Rs. 20,00,00,000, subject to shareholders' approval. The 42nd Annual General Meeting is scheduled to be held on September 10, 2026.

Rose Merc Ltd

Rose Merc Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company has also recommended a final dividend of Rs. 0.35 per equity share, approved investments and loans to subsidiary companies, and related party transactions. Additionally, the company has scheduled its 42nd Annual General Meeting for September 10, 2026, and has fixed September 3, 2026, as the record date for the final dividend and AGM.

Rose Merc Ltd

Rose Merc Ltd has announced the appointment of M/s. DGMS & Co., Chartered Accountants as Statutory Auditors for a term of Five consecutive years, subject to approval of members at the ensuing 42nd Annual General Meeting.

Rose Merc Ltd

Rose Merc Ltd announces dividend updates, financial results, and board meeting outcomes. The company recommends a final dividend of Rs. 0.35 per equity share and approves investments and related party transactions. The 42nd Annual General Meeting is scheduled for September 10, 2026.

Rose Merc Ltd

Rose Merc Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company has also recommended a final dividend of Rs. 0.35 per equity share for the financial year ended March 31, 2026. Additionally, the board has approved investments and/or providing loans, guarantees, and/or securities to subsidiary companies up to an aggregate amount of ₹20,00,00,000. The company has also scheduled its 42nd Annual General Meeting for September 10, 2026.

Rose Merc Ltd

Rose Merc Ltd's board meeting outcome for the quarter ended June 30, 2026, includes the approval of unaudited standalone and consolidated financial results, a final dividend of Rs. 0.35 per equity share, and investments/loans up to ₹20,00,00,000 to subsidiary companies. The company also approved the reappointment of two directors, the appointment of a new statutory auditor, and the fixing of a record date for the payment of final dividend.

Rose Merc Ltd

Rose Merc Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve unaudited financial results, draft director's report, and other matters.

Rose Merc Ltd

Rose Merc Ltd has allotted 2,20,000 equity shares to employees upon exercise of stock options under RML Employee Stock Option Plan – 2024.

Rose Merc Ltd

Rose Merc Ltd has submitted copies of newspaper advertisements for a Corrigendum Notice of Postal Ballot dated July 14, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rose Merc Ltd

Rose Merc Ltd issues a corrigendum to its postal ballot notice dated July 14, 2026, seeking approval for certain special businesses through postal ballot by way of voting through electronic means.

Rose Merc Ltd

Rose Merc Ltd issues a corrigendum to its postal ballot notice dated July 14, 2026, to update the shareholding pattern before and after the proposed preferential issue. The updated shareholding pattern is provided in the corrigendum.

Rose Merc Ltd

CapitalSquare Finance Pvt Ltd has acquired 166,667 equity shares of Rose Merc Ltd through an off-market transaction, increasing its stake to 10.68%.

Rose Merc Ltd

CapitalSquare Finance Private Limited has acquired 166,667 shares of Rose Merc Ltd, increasing its stake to 8.01%.

Rose Merc Ltd

Rose Merc Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Harshee Anil Haria, indicating a potential change in control or significant stake acquisition.

Rose Merc Ltd

Rose Merc Ltd announced the grant of 20,000 stock options to three eligible employees under its "RML Employee Stock Option Plan II, 2023". Each option converts into one equity share of Rs. 10 face value, with an exercise price of Rs. 70 per option. The options will vest after one year from the grant date and can be exercised over a four-year period thereafter. This grant is in terms of SEBI (SBEBSE) Regulations, 2021, and aims to incentivize and retain key talent.

Rose Merc Ltd

Rose Merc Ltd announced the grant of 20,000 employee stock options to three eligible employees under its RML ESOP II 2023 plan. Each option can be converted into one equity share with a face value of Rs. 10 at an exercise price of Rs. 70. The options will vest after one year from the grant date and can be exercised over a four-year period.