ALFA Filings
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Rose Merc Ltd reported tenure completion of statutory auditor B B Gusani & Associates, appointment of D G M S & Co, and rotation exit of two directors. All changes effective 10 Sep 2026.
Rose Merc Limited held its 42nd Annual General Meeting on September 10, 2026, where shareholders transacted ordinary and special business including approval of financial statements and dividend.
Rose Merc Ltd announced its role as an organising partner for the upcoming Emirates Luxury Show, scheduled for 27 September 2026 in Dubai.
Rose Merc allotted 20,000 equity shares following the exercise of employee stock options. This issuance increases the company's total paid-up equity share capital.
Rose Merc Ltd reported a BSE fine of ₹0.02 Crore for non-compliance with Nomination and Remuneration Committee constitution requirements for the quarter ended June 2026.
Rose Merc Limited has allotted 1,52,000 equity shares following the exercise of employee stock options. This allotment increases the company's issued and paid-up capital.
Rose Merc Limited has scheduled its AGM for September 10, 2026. The agenda includes declaring a dividend and approving inter-corporate investments up to ₹20 Crore.
Rose Merc Limited has submitted its Annual Report for the financial year 2025-26 to the exchange in compliance with Regulation 34(1) of SEBI LODR.
Rose Merc Ltd's board approved amending its Memorandum of Association to add financial and business advisory services. The board also approved the 42nd AGM notice.
Rose Merc Limited disclosed the postal ballot voting results, successfully approving resolutions including the appointment of an Executive Director.
Rose Merc Limited allotted 1,20,000 equity shares to employees upon exercise of options under the RML ESOP 2024 scheme. This action expands the company's paid-up share capital.
Rose Merc Limited has declared a final dividend of ₹0.35 per equity share for the fiscal year 2025-2026. The record date is set for September 3, 2026.
Rose Merc. Ltd reported revenue from operations of ₹27.5 Cr (+24.4% YoY) and net profit of ₹5.5 Cr (-11.3% YoY) for Q1 FY27.
Rose Merc approved Unaudited Financial Results for the quarter ended June 30, 2026, and recommended a final dividend of Rs. 0.35 per share.
Rose Merc Ltd has scheduled a Board Meeting for August 12, 2026, to consider quarterly financial results, dividend declaration, and annual general meeting matters.
Rose Merc Limited allotted 2,20,000 equity shares to employees upon exercise of stock options under the RML Employee Stock Option Plan – 2024.
Rose Merc Limited issued a corrigendum to its Postal Ballot Notice dated July 14, 2026. The update provides revised pre and post-issue shareholding patterns for shareholders.
Capital Square Finance Pvt Ltd acquired 166,667 shares of Rose Merc Ltd via an off-market transaction. This increase brings their total holding to 8.01%.
Rose Merc Limited allotted 16,917 equity shares upon conversion of warrants at Rs. 90 per share. This issuance impacts the company's total paid-up capital.
Rose Merc Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The filing details distributions across promoter and public categories.
Rose Merc Ltd has completed the acquisition of a bungalow in Lonavala for a total consideration of ₹1.30 Crore, for company business purposes.
CapitalSquare Finance acquired 3,33,334 equity shares of Rose Merc Limited, representing a 5.36% stake, via an off-market transaction. This disclosure is a regulatory filing under SAST.
Rose Merc Limited issued a correction regarding the grant of 3,50,000 ESOPs to Senior VP Jaymin Patel. The options fall under RML Employee Stock Option Plan II 2023.
Rose Merc Limited appointed Amitkumar Yogendra Singh as Additional Executive Director and Santosh Sambhaji Gavade as Independent Director. Both appointments are for five-year terms.
Rose Merc Limited issued a Postal Ballot notice for seven resolutions. These include director appointments, preferential share/warrant issuance, and a Rs. 10 Crore loan to a subsidiary.
Rose Merc Limited issued a Postal Ballot notice seeking approval for director regularizations and MOA amendments. Voting runs from July 15 to August 13, 2026.
Rose Merc approved a Rs.8.16 Crore preferential issue of equity and warrants. The Board also approved management changes and a Rs.10 Crore inter-corporate loan.
Rose Merc Limited scheduled a board meeting for July 14, 2026. The board will consider preferential issuance of securities, management appointments, and ESOP grants.
Rose Merc Ltd allotted shares via stock option exercise. Paid-up capital rose from ₹6.63 Cr to ₹6.86 Cr post-allotment.
Rose Merc Ltd allotted 2,24,500 shares to employees under ESOP plans. The company received Rs. 20 lakh from the exercise of options.