BSEAGM/EGMMgmt Change27 Aug 2026
Roselabs Finance Ltd
Scrutinizer''s Report on voting at the 32nd AGM of the Company held on August 27, 2026
Roselabs Finance Ltd held its 32nd Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The meeting was attended by 29 members, and the resolutions mentioned in the notice convening the AGM had already been put to vote through remote e-voting. The company appointed Walker Chandiok & Co. LLP as Statutory Auditors and re-appointed Raghava Reddy Balineni as Managing Director for a period of 5 years.
BSEAGM/EGMMgmt Change27 Aug 2026
Roselabs Finance Ltd
Outcome of 32nd Annual General Meeting held on August 27, 2026 through video conferencing is enclosed
Roselabs Finance Ltd held its 32nd Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The meeting was attended by 29 members, and the resolutions mentioned in the notice convening the AGM had already been put to vote through remote e-voting. The company appointed Walker Chandiok & Co. LLP as Statutory Auditors and re-appointed Raghava Reddy Balineni as Managing Director for a period of 5 years.
BSECompany UpdateResults29 Jul 2026
Roselabs Finance Ltd
Newspaper advertisement regarding 32nd Annual General Meeting of the Company.
Roselabs Finance Ltd has announced a newspaper advertisement regarding the Notice of 32nd Annual General Meeting of the Company, scheduled to be held on August 27, 2026 through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’).
BSEOthersResults28 Jul 2026
Roselabs Finance Ltd
32nd Annual Report of Roselabs Finance Limited
Roselabs Finance Ltd has submitted its 32nd Annual Report for FY 2025-26, including the Notice of 32nd Annual General Meeting, and has announced the appointment of Walker Chandiok & Co. LLP as Statutory Auditors and the re-appointment of Mr. Raghava Reddy Balineni as Managing Director for a period of 5 years.
BSEAGM/EGMMgmt Change28 Jul 2026
Roselabs Finance Ltd
Notice of 32nd Annual General Meeting of Roselabs Finance Limited is enclosed herewith
Roselabs Finance Ltd has announced the notice of its 32nd Annual General Meeting (AGM) to be held on August 27, 2026, through Video Conferencing / Other Audio-Visual Means. The meeting will consider the appointment of a director, Statutory Auditors, and the re-appointment of the Managing Director.
BSECompany Update22 Jul 2026
Roselabs Finance Ltd
Newspaper Advertisement regarding the 32nd Annual General Meeting of the Company
Roselabs Finance Ltd has announced the 32nd Annual General Meeting (AGM) of the company to be held on August 27, 2026, through video conference or other audio-visual means.