| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 13 May 2026 |
| Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve matters as per the annexure enclosed. As per the annexure enclosed. (As Per BSE Annoncement Dated on:18.05.2026) | ||
| Board Meeting | 24 Apr 2026 | 24 Apr 2026 |
| Outcome of the Meeting of Allotment Committee constituted by the Board of Directors of the Company. | ||
| Board Meeting | 10 Apr 2026 | 10 Apr 2026 |
| Outcome Of Board Meeting Held On Friday, April 10, 2026. | ||
| Board Meeting | 24 Mar 2026 | 18 Mar 2026 |
| Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve 1. The Allotment of Equity Warrants Convertible into Equity Shares of the Company on Preferential Basis for Cash. 2. Any other matter with the permission of the Chair. Outcome Of Board Meeting Held On Tuesday, March 24, 2026. (As per BSE announcement dated on :24.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the agenda items as per the annexure enclosed. Outcome of Board Meeting held on February 12, 2026 inter alia, transacted, discussed and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2025 read with the Auditors Limited Review Report. We enclose herewith the Unaudited Financial Results for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 29 Jan 2026 | 20 Jan 2026 |
| Inter-alia, to transact the following matters: 1. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders approval on the proposed resolutions. 2. Alteration of the Object Clause of the Memorandum of Association of the Company. 3. To consider and approve the proposal for issuance of Equity shares, warrants and / or other securities of the company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 4. To consider and approve appointment of Ms. Vaishali Parkar Kumar from Executive Director & Chief Financial Officer to Managing Director & Chief Financial Officer. 5. Any other matter with the permission of the Chair Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve The Agenda items as per the annexure enclosed. (As per BSE Announcement dated on: 22.01.2026) As per the annexure enclosed herewith. (As Per BSE Announcement Dated On : 29.01.2026) | ||
| Board Meeting | 20 Jan 2026 | 14 Jan 2026 |
| Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve 1. To consider, ratify and approve the Related Party Transactions with our subsidiary Emirates Holding FZ LLC. 2. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders approval on the proposed resolutions. 3. To consider and approve the appointment of Ms. Eshwari Purvesh Shelatkar as Additional Executive Director. 4. To consider and approve the proposal for issuance of Equity shares, warrants and / or other securities of the company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 5. Any other matter with the permission of the Chair. Outcome Of Board Meeting Held On Tuesday, January 20, 2026 (As per BSE Announcement dated on: 20.01.2026) | ||
| Board Meeting | 12 Dec 2025 | 8 Dec 2025 |
| Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve 1. To Approve Offer and Issuance of Warrants Convertible into Equity Shares of the Company on Preferential Basis. 2. To Approve Grant of Options to Identified Employee during the Financial Year 2025-2026 Exceeding 1% of the Issued Share Capital of the Company. 3. Any other matter with the permission of the Chair. Inter alia, transacted, discussed and approved the businesses as enclosed herewith. (As Per BSE Announcement Dated on: 12/12/2025) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter and half year ended on 30th September 2025 read with Auditors Limited Review Report; 2. Any other matter with the permission of the Chair. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform the exchange that Rose Merc Limited has extended support by way of sponsoring the tournament Wheelchair Sports Association Mumbai for organizing the West Zone wheelchair Cricket Championship 2025. (As Per BSE Announcement Dated on 12.11.2025) Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ending 30th September, 2025 read with the Auditors Limited Review Report. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 25 Oct 2025 |
| Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve 1. To approve the Corrigendum to AGM Notice dated July 30 2025 to be sent to shareholder for providing e-voting facility; 2. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders approval on the proposed resolutions. 3. Any other matter with the permission of the Chair. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to intimate that the Board of Directors of the Rose Merc Limited (the Company) have at their meeting held today, i.e., Wednesday, October 29, 2025 inter alia, transacted, discussed and approved the Agenda items as annexed. (As per BSE Announcement dated on: 29.10.2025) | ||
| Board Meeting | 30 Jul 2025 | 25 Jul 2025 |
| Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Inter-alia matters as attached herewith. Outcome of Board Meeting to be inter alia, transacted, discussed and approved is attached herewith. (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 25 Jul 2025 | 14 Jul 2025 |
| Quarterly Results Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve The Unaudited Financial Results for the quarter ending 30th June, 2025. (As Per BSE Announcement dated on 14.07.2025) Outcome of Board Meeting held on July 25, 2025, inter alia to discuss the matters as attached herewith. (As per BSE Announcement Dated on 25/07/2025) Revised outcome (As Per BSE Announcement Dated on :26.07.2025) | ||
| Board Meeting | 21 Jul 2025 | 10 Jul 2025 |
| Preferential Issue of shares & A.G.M. & Quarterly Results Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve the matters as detailed in the attachment. (As per BSE Announcement Dated on 10/07/2025) Quarterly Results(Cancelled) & Preferential Issue of shares (As per BSE Bulletin Dated on 14/07/2025) Revision of Board Meeting Purpose of the meeting has been revised (As Per BSE Announcement dated on 14.07.2025) Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, we would like to intimate that the Board of Directors of the Rose Merc Limited have, at their meeting held today, i.e., Monday, July 21, 2025, inter alia, transacted, discussed and approved the matter as detailed in the attachment. (As Per BSE Announcement Dated on: 21/07/2025) Revised outcome (As Per BSE Announcement Dated on :22.07.2025) | ||
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