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.