Rose Merc Ltd

Allotment of ESOP / ESPS

Intimation of Allotment of 1,52,000 Equity Shares pursuant to exercise of Employee Stock Options under RML Employee Stock Option Plan II-2023 and RML Employee Stock Option Plan-2024.

Company Update / Allotment of ESOP / ESPS View filing →

Newspaper Publication

Newspaper Publication of Public Notice of the 42nd Annual General Meeting (AGM) of Rose Merc Limited, Book Closure, Cutoff date and E-voting.

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Annual Report for Financial Year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →

Notice Of The 42Nd Annual General Meeting Of Rose Merc Limited

Please find enclosed Notice of 42nd Annual General Meeting of Rose Merc Limited along with the Annual Report for FY 2025-26.

Company Update / General View filing →

Intimation Of The 42Nd Annual General Meeting Of Rose Merc Limited

Please find enclosed Notice of 42nd Annual General Meeting of Rose Merc Limited.

AGM/EGM / AGM View filing →

Notice Of 42Nd Annual General Meeting Of The Company

Please find enclosed Notice of 42nd Annual General Meeting of Rose Merc Limited along with Annual Report for FY 2025-26.

Company Update / General View filing →

Amendments to Memorandum & Articles of Association

Outcome of Board Meeting held on August 17, 2026

Company Update / Amendments to Memorandum & Articles of Association View filing →

In Compliance Of Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting Held On August 17, 2026.

As per the Annexure enclosed.

Company Update / General View filing →

Newspaper Publication

Please find enclosed newspaper cuttings related to 42nd Annual General Meeting of the Company.

Company Update / Newspaper Publication View filing →

Allotment of ESOP / ESPS

Intimation of Allotment of 1,20,000 Equity Shares pursuant to Exercise of Employee Stock Options under RML Employee Stock Options Plan 2024.

Company Update / Allotment of ESOP / ESPS View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Voting Result and Scrutinizer Report of the Postal Ballot Notice dated July 14, 2026.

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Voting results and Scrutinizer report of the Postal Ballot notice dated July 14, 2026

AGM/EGM / Postal Ballot View filing →

Newspaper Publication

Please find enclosed the newspaper cuttings of the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →

Dividend Updates

Dividend updates

Corp Action / Dividend Updates View filing →

Appointment of Statutory Auditor/s

Appointment of Statutory Auditor

Company Update / Appointment of Statutory Auditor/s View filing →

Outcome Of Board Meeting Held On August 12, 2026.

As per the Annexure enclosed.

Company Update / General View filing →

Record Date For Dividend

As per the annexure enclosed.

Corp. Action / Record Date View filing →

The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Friday, September 04, 2026 To Thursday, September 10, 2026 (Both Days Inc lusive) For The Purpose Of Ascertaining The Eligibility Of The Shareholders For Payment Of Final Dividend For The Financial Year 2025-2026 And For The 42Nd Annual General Meeting Of The Company.

As per the annexure enclosed.

Corp. Action / Book Closure View filing →

Board Meeting Intimation for Meeting To Be Held On Monday, August 17, 2026

Rose Merc Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve As per the Annexure enclosed.

Board Meeting / Board Meeting View filing →

Board Meeting Intimation for Board Meeting To Be Held On Wednesday, August 12, 2026.

Rose Merc Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve As per the annexure enclosed

Board Meeting / Board Meeting View filing →

Newspaper Publication

Submission of copies of newspaper advertisement of Corrigendum Notice of Postal Ballot dated July 14, 2026.

Company Update / Newspaper Publication View filing →

Allotment of ESOP / ESPS

Intimation of Allotment of 2,20,000 Equity Shares pursuant to exercise of Employee Stock Options under RML Employee Stock Option Plan - 2024.

Company Update / Allotment of ESOP / ESPS View filing →

Corrigendum To Postal Ballot Notice Dated July 14, 2026.

As per the annexure enclosed.

AGM/EGM / Postal Ballot View filing →

Corrigendum To Postal Ballot Notice Dated July 14, 2026.

As per the annexure enclosed.

Company Update / General View filing →

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Capital Square Finance Pvt Ltd

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CapitalSquare Finance Pvt Ltd

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harshee Anil Haria

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

Allotment

Outcome of Meeting of Allotment Committee constituted by the Board of Directors of the Company.

Company Update / Allotment of Equity Shares View filing →

Allotment of ESOP / ESPS

Intimation of Allotment of 3,60,000 Equity Shares pursuant to exercise of Employee Stock Options under RML Employee Stock Option Plan-2024.

Company Update / Allotment of ESOP / ESPS View filing →

Newspaper Publication

Submission of copies of Newspaper Advertisement of Postal Ballot Notice dated July 14, 2026.

Company Update / Newspaper Publication View filing →

Board Meeting Outcome for Revised Outcome

Revised outcome

Company Update / Revision of outcome View filing →

Revised Outcome Of Board Meeting Held On Tuesday, July 14, 2026.

As per the annexure enclosed.

Company Update / General View filing →

Amendments to Memorandum & Articles of Association

As per the annexure enclosed.

Company Update / Amendments to Memorandum & Articles of Association View filing →

Outcome Of Board Meeting Held On Tuesday, July 14, 2026.

As per the annexure enclosed.

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot dated July 14, 2026.

AGM/EGM / Postal Ballot View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

As per the annexure enclosed.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Board Meeting Intimation for Meeting To Be Held On Tuesday, July 14, 2026.

Rose Merc Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve As per the annexure enclosed.

Board Meeting / Board Meeting View filing →

Allotment of ESOP / ESPS

Intimation of Allotment of 2,24,500 Equity Shares pursuant to Exercise of Employee Stock Options under RML Employee Stock Option Plan II - 2023 and RML Employee Stock Options Plan - 2024.

Company Update / Allotment of ESOP / ESPS View filing →

Allotment of ESOP / ESPS

Intimation for Allotment of 71,000 Equity Shares upon exercise of stock options under '"RML Employee Stock Option Plan 2024."

Company Update / Allotment of ESOP / ESPS View filing →

Closure of Trading Window

Closure of Trading Window.

Insider Trading / SAST / Closure of Trading Window View filing →

Intimation For Grant Of Employee Stock Options Under 'RML Employee Stock Option Plan II, 2023'.

As per the annexure enclosed.

Company Update / General View filing →

Allotment of ESOP / ESPS

Intimation for Grant of Employee Stock Options under "RML Employee Stock Option Plan II, 2023".

Company Update / Allotment of ESOP / ESPS View filing →

Intimation For Resignation Of Mr. Abhijeet Tipnis As Independent Director Of The Company.

As per the annexure enclosed.

Company Update / General View filing →

Allotment

Outcome of Meeting of Allotment Committee constituted by Board of Directors

Company Update / Allotment of Equity Shares View filing →