ROSE MERC.LTD.

Rose Merc Ltd has announced that Vaishali Kumar has acquired 1,90,000 equity shares, representing 2.46% of the total share capital, through the Employee Stock Option Plan 2024 (ESOP 2024). This acquisition increases the total diluted share capital. The shares were allotted between June 20, 2026, and August 24, 2026. The filing is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rose Merc Ltd has been fined ₹2,14,760 by BSE Limited for non-compliance with Regulation 19(1)/19(2) of SEBI (LODR) Regulations, 2015, concerning the constitution of its Nomination and Remuneration Committee for the quarter ended June 30, 2026. The company received the communication on August 25, 2026. Rose Merc Ltd stated that the fine is not expected to have a material impact on its financial or operational activities. The company will pay the fine within the prescribed timeline and take necessary steps to ensure future compliance. The matter will be presented before the Board of Directors at its upcoming meeting.

Rose Merc Limited has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 04:00 P.M. (IST). The meeting will be conducted virtually via Video Conferencing and Other Audio-visual Means (VC/ OAVM), in compliance with regulatory provisions. Members will have the facility to cast their votes electronically on all resolutions presented during the AGM. The company has also enclosed the Annual Report for FY 2025-26 along with the Notice of the AGM.

Rose Merc Limited has announced its 42nd Annual General Meeting (AGM) to be held on Thursday, September 10, 2026, at 04:00 P.M. (IST). The meeting will be conducted virtually through Video Conferencing and Other Audio-visual Means (VC/ OAVM), in compliance with current regulations. The company is also providing members with the facility to cast their votes electronically on all resolutions presented at the AGM, as per the Companies Act, 2013, and SEBI regulations. The notice of the AGM has been enclosed with this filing.

Rose Merc Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes various sections such as Chairman's Speech, Management Discussion and Analysis, Corporate Governance Report, and detailed financial statements (Consolidated and Standalone). It also contains several annexures covering compliance certificates, disclosures, and audit reports. The filing indicates the company's adherence to regulatory requirements and provides a comprehensive overview of its performance and operations for the fiscal year.

Rose Merc Ltd has announced its 42nd Annual General Meeting (AGM) and has enclosed the Annual Report for the Financial Year 2025-26. This filing, made as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes the Annual Report, Corporate Information, Chairman's Speech, Management Discussion and Analysis, Compliance Certificate on ESOP, disclosures of remuneration, secretarial audit report, certificate of non-disqualification of directors, MD & CFO certification, certificate on corporate governance, and declarations on the code of conduct. The report also contains consolidated and standalone financial statements.

Rose Merc Limited's Board of Directors met on August 17, 2026, to approve alterations to the Object Clause of the Memorandum of Association (MoA). These changes, subject to shareholder approval, aim to expand the company's business into financial, management, and business advisory services, including consultancy on mergers, acquisitions, and finance structuring. The board also approved the Notice for the 42nd Annual General Meeting (AGM), with the Annual Report for FY 2025-26 to be submitted to the exchange upon distribution to shareholders.

Rose Merc Limited's Board of Directors met on August 17, 2026, to approve alterations to the company's Memorandum of Association (MoA) and the Notice for the 42nd Annual General Meeting. The MoA alteration includes adding new main objects related to financial, management, and business advisory and consultancy services. The Annual Report for FY 2025-26 will be submitted to the exchange once distributed to shareholders. The board meeting was held from 4:00 PM to 4:30 PM.

Rose Merc Ltd has announced a Board of Directors meeting scheduled for August 17, 2026. The primary agenda items include the approval of alterations to the Memorandum of Association (MOA) object clause and the notice for the 42nd Annual General Meeting (AGM). The meeting will be held at the company's registered office in Mumbai. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rose Merc Limited's Board of Directors met on August 12, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also recommended a final dividend of ₹0.35 per equity share for FY26, subject to shareholder approval. Key decisions included approving investments/loans up to ₹20 crore for subsidiaries and related party transactions with Emirates Holding FZ LLC. The 42nd Annual General Meeting is scheduled for September 10, 2026. Reappointments of directors and the appointment of M/s. DGMS & Co. as Statutory Auditors for five years were also approved.