The Annexure

News to 9 October 2026 ·

Desk›Services› Rose Merc Ltd

Rose Merc Ltd

BSE 512115 · NSE ROSEMER · ISIN INE649C01012 · Group X · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹58.54

-2.19%

BSE close, 28 August 2026

Market cap

₹38.83 cr

0.7 cr shares · Micro cap

Free float

₹30.52 cr

as published

P/E · P/B

44.4× · 1.64×

EPS ₹1.32 · BV ₹35.70

FY25-26 rev / PAT

5.84 / 0.35

₹ cr, as filed

Filings, window

54

9 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹54.00 52-WK HIGH ₹91.00 ₹58.54 12% of range
Against 52-week high-35.7%
Against 52-week low+8.4%
Day change-2.19%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.32
Price / earnings44.35×
Price / book1.64×
Book value — derived, price ÷ P/B₹35.70
Return on equity3.69%
Operating margin37.50%
Net margin28.05%

Consistency check

P/B ÷ P/E, which must equal ROE
3.70%
ROE as published
3.69%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 1.64 0.46 0.69 37.50% 28.05%
Mar-26 · Q 3.16 0.27 0.45 12.25% 8.54%
FY25-26 5.84 0.35 0.59 9.37% 6.05%

Quarter on quarter

Revenue, quarter on quarter
-48.1%
Net profit, quarter on quarter
+70.4%
Operating margin, quarter on quarter
+2,525 bps

Disclosure profile 54 filings in the window

0 median 14.0 sector max 67 54 99th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

54 filings · 9 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-09-142026-10-06

SelectedProcedural

Filings

54 in the window · 25 earlier on record

  1. 6 October 2026 ·

    Compliance Certificate

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

    Enclosed herewith Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended September 30, 2026.

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

  2. 5 October 2026 ·

    General

    Intimation Regarding Emirates Luxury Show - Eternal Runway & Emirates Business & Real Estate Awards 2026

    Enclosed herewith The Event Highlights of Emirates Luxury Show.

    Company Update / General View filing →

  3. 2 October 2026 ·

    General

    Clarification On Price Movement

    Enclosed herewith Clarification Letter in respect of Price Movement.

    Company Update / General View filing →

  4. 30 September 2026 ·

    Clarification

    Clarification sought from Rose Merc Ltd

    The Exchange has sought clarification from Rose Merc Ltd on September 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

    Company Update / Clarification

  5. 28 September 2026 ·

    Press Release

    Press Release / Media Release

    Submission of Press Release Rose Merc Limited Emirates Luxrury Show External Runway Season 2 and Emirates Business Awards.

    Company Update / Press Release / Media Release View filing →

  6. 28 September 2026 ·

    KMP

    Cessation

    Intimation on the Demise of the Executive Director of the Rose Merc Limited

    Company Update / Cessation View filing →

  7. 28 September 2026 ·

    General

    Intimation On The Demise Of Executive Director Of The Rose Merc Limited

    As per the Annexure enclosed herewith

    Company Update / General View filing →

  8. 28 September 2026 ·

    Change in Management

    Change in Management

    As per the Annexure enclosed

    Company Update / Change in Management View filing →

  9. 28 September 2026 ·

    KMP

    Demise

    As per the Annexure enclosed herewith.

    Company Update / Demise View filing →

  10. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation pursuant to Closure of Trading Window from Thursday, October 01, 2026 till Forty-Eight hours after the declaration of Unaudited Financial Results of the Company for the Quarter ....

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

  11. 14 September 2026 ·

    AGM / EGM

    Details Regarding Voting Results Along With Scrutinizer Report Pursuant To Regulation 44(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    As per the annexure enclosed.

    AGM/EGM / AGM View filing →

  12. 14 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Details regarding Voting Results pursuant to Regulation 44(3) of Securities and Exchange Board of India (LODR) Regulations, 2015.

    AGM/EGM / AGM View filing →

  13. 10 September 2026 ·

    General

    Outcome And Proceedings Of 42Nd Annual General Meeting Of The Members Of The Company Held On September 10, 2026.

    As per the Annexure enclosed.

    Company Update / General View filing →

  14. 10 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Outcome and Proceedings of 42nd Annual General Meeting of the Members of the Company held on September 10, 2026.

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

  15. 10 September 2026 ·

    Change in Management

    Change in Management

    Outcome and Proceedings of 42nd Annual General Meeting of the Members of the Company held on September 10, 2026

    Company Update / Change in Management View filing →

  16. 10 September 2026 ·

    General

    Outcome And Proceedings Of 42Nd Annual General Meeting Of The Members Of The Company Held On September 10, 2026.

    As per the annexure enclosed.

    Company Update / General View filing →

  17. 10 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome and Proceedings of 42nd Annual General Meeting of the Members of the Company held on September 10, 2026.

    AGM/EGM / AGM View filing →

  18. 31 August 2026 ·

    Press Release

    Press Release / Media Release

    Submission of Press Release- Rose Merc Limited backs Emirates Luxury Show- Eternal Runway and Emirates Awards in Dubai.

    Company Update / Press Release / Media Release View filing →

  19. 28 August 2026 ·

    ESOP Allotment

    Allotment of ESOP / ESPS

    Intimation of Allotment of 1,60,000 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 →

  20. 27 August 2026 ·

    ESOP Allotment

    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 →

  21. 27 August 2026 ·

    SAST

    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 Vaishali Kumar

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

  22. 26 August 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Fine Levied By BSE Limited.

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that the Company has received ....

    Company Update / General View filing →

  23. 24 August 2026 ·

    ESOP Allotment

    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 →

  24. 20 August 2026 ·

    Newspaper Publication

    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 →

  25. 19 August 2026 ·

    General

    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 →

  26. 19 August 2026 ·

    AGM / EGM

    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 →

  27. 19 August 2026 ·

    General

    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 →

  28. 19 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year 2025-26.

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

  29. 17 August 2026 ·

    General

    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 →

  30. 17 August 2026 ·

    Charter Amendment

    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 →

  31. 17 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 17, 2026

    As per the Annexure enclosed.

    Board Meeting / Outcome of Board Meeting View filing →

  32. 14 August 2026 ·

    Postal Ballot

    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 →

  33. 14 August 2026 ·

    Postal Ballot

    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 →

  34. 14 August 2026 ·

    ESOP Allotment

    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 →

  35. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  36. 13 August 2026 ·

    Newspaper Publication

    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 →

  37. 12 August 2026 ·

    Board Meeting

    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 →

  38. 12 August 2026 ·

    Book Closure

    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 →

  39. 12 August 2026 ·

    Record Date

    Record Date For Dividend

    As per the annexure enclosed.

    Corp. Action / Record Date View filing →

  40. 12 August 2026 ·

    General

    Outcome Of Board Meeting Held On August 12, 2026.

    As per the Annexure enclosed.

    Company Update / General View filing →

  41. 12 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditor

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

  42. 12 August 2026 ·

    Corporate Action

    Dividend Updates

    Dividend updates

    Corp Action / Dividend Updates View filing →

  43. 12 August 2026 ·

    Results

    Financial Results For The Quarter Ended June 30, 2026.

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

    Result / Financial Results View filing →

  44. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for In Compliance Of Regulation 30 And 33 Of The SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting Held On August 12, 2026.

    As per the Annexure enclosed.

    Board Meeting / Outcome of Board Meeting View filing →

  45. 7 August 2026 ·

    Board Meeting

    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 →

  46. 6 August 2026 ·

    ESOP Allotment

    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 →

  47. 6 August 2026 ·

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  48. 5 August 2026 ·

    General

    Corrigendum To Postal Ballot Notice Dated July 14, 2026.

    As per the annexure enclosed.

    Company Update / General View filing →

  49. 5 August 2026 ·

    Postal Ballot

    Corrigendum To Postal Ballot Notice Dated July 14, 2026.

    As per the annexure enclosed.

    AGM/EGM / Postal Ballot View filing →

  50. 24 July 2026 ·

    SAST

    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 →

  51. 24 July 2026 ·

    SAST

    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 →

  52. 22 July 2026 ·

    SAST

    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 →

  53. 20 July 2026 ·

    ESOP Allotment

    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 →

  54. 20 July 2026 ·

    Allotment

    Allotment

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

    Company Update / Allotment of Equity Shares View filing →

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