BSEBoard MeetingResults12 Aug 2026
Rose Merc Ltd
As per the Annexure enclosed.
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.
BSEBoard MeetingResults7 Aug 2026
Rose Merc Ltd
Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve As per the annexure enclosed
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.
BSECompany UpdateResults6 Aug 2026
Rose Merc Ltd
Intimation of Allotment of 2,20,000 Equity Shares pursuant to exercise of Employee Stock Options under RML Employee Stock Option Plan - 2024.
Rose Merc Ltd has allotted 2,20,000 equity shares to employees upon exercise of stock options under RML Employee Stock Option Plan – 2024.
BSECompany Update6 Aug 2026
Rose Merc Ltd
Submission of copies of newspaper advertisement of Corrigendum Notice of Postal Ballot dated July 14, 2026.
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.
BSECompany UpdateResults5 Aug 2026
Rose Merc Ltd
As per the annexure enclosed.
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.
BSEAGM/EGMResults5 Aug 2026
Rose Merc Ltd
As per the annexure enclosed.
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.
BSEInsider Trading / SASTPledge24 Jul 2026
Rose Merc Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CapitalSquare Finance Pvt 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%.
BSEInsider Trading / SASTPledge24 Jul 2026
Rose Merc Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Capital Square Finance Pvt Ltd
CapitalSquare Finance Private Limited has acquired 166,667 shares of Rose Merc Ltd, increasing its stake to 8.01%.
BSEInsider Trading / SASTRegulatory22 Jul 2026
Rose Merc Ltd
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harshee Anil Haria
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.
BSECompany Update▲ PositiveFundraise23 Jun 2026
Rose Merc Ltd
Intimation for Grant of Employee Stock Options under "RML Employee Stock Option Plan II, 2023".
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.
BSECompany Update23 Jun 2026
Rose Merc Ltd
As per the annexure enclosed.
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.