StockWatch
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Other Financial Services
AGM/EGM17 Jul 2026, 04:50 pm

Roselabs Finance Announces 32nd AGM on Aug 27

AI Summary

Roselabs Finance Limited announced that its Board of Directors, in a meeting held on July 17, 2026, approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from M/s. MSKA & Associates LLP. The company's 32nd Annual General Meeting (AGM) is scheduled for August 27, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Board meeting commenced at 3:45 p.m. IST and concluded at 4:00 p.m. IST. The financial results were issued with an unmodified opinion.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • Auditors issued an unmodified opinion on the financial results.
  • 32nd Annual General Meeting scheduled for August 27, 2026.
  • AGM will be held via Video Conferencing (VC)/OAVM.
  • Board meeting concluded within 15 minutes.