Roselabs Finance Ltd

BSE: 531324

6

total announcements

531324.BO · 15 min delayed

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.

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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.

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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.

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