Roselabs Finance Ltd

Roselabs Finance Ltd

Roselabs Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 22/10/2026 to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Roselabs Finance Ltd

Roselabs Finance Ltd has announced the outcome of the NCLT convened meeting, where the scheme of merger by absorption of Roselabs Finance Limited and National Standard (India) Limited with Lodha Developers Limited and their respective shareholders and creditors has been approved with the requisite majority.

Roselabs Finance Ltd

Roselabs Finance Ltd has announced the outcome of the NCLT convened meeting, where the scheme of merger by absorption of Roselabs Finance Limited and National Standard (India) Limited with Lodha Developers Limited and their respective shareholders and creditors has been approved with the requisite majority.

Roselabs Finance Ltd

Roselabs Finance Ltd has submitted a certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2026, issued by MUFG Intime India Private Limited, the Registrar and Share Transfer Agent of the Company.

Roselabs Finance Ltd

Roselabs Finance Ltd has closed its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, as per its Code of Conduct for Regulating, Monitoring & Reporting of Trading.

Roselabs Finance Ltd

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.

Roselabs Finance Ltd

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.

Roselabs Finance Ltd

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’).

Roselabs Finance Ltd

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.

Roselabs Finance Ltd

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.

Roselabs Finance Ltd

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.