The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Roselabs Finance Ltd

Roselabs Finance Ltd

BSE 531324 · NSE ROSELABS · ISIN INE475C01012 · Group X · Active

Financial Services › Financial Services › Finance › Other Financial Services

₹22.20

+4.96%

BSE close, 28 August 2026

Market cap

₹22.20 cr

1.0 cr shares · Micro cap

Free float

₹5.72 cr

as published

P/E · P/B

-69.4× · -4.86×

EPS ₹-0.32 · BV ₹-4.57

FY25-26 rev / PAT

1.21 / -0.31

₹ cr, as filed

Filings, window

12

0 selected · 0%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹17.86 52-WK HIGH ₹34.36 ₹22.20 26% of range
Against 52-week high-35.4%
Against 52-week low+24.3%
Day change+4.96%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.32
Price / earnings-69.38×
Price / book-4.86×
Book value — derived, price ÷ P/B₹-4.57
Return on equity6.91%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
7.00%
ROE as published
6.91%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.06 0.05 — —
Mar-26 · Q — -0.16 -0.16 — —
FY25-26 1.21 -0.31 -0.31 -16.39% -25.41%

Quarter on quarter

Net profit, quarter on quarter
+62.5%

Disclosure profile 12 filings in the window

0 median 16.0 sector max 100 12 27th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial 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.
TagFilings
Procedural
AGM / EGM3
Court Convened Meeting3
Newspaper Publication3
Annual Report1
Compliance Certificate1
Trading Window1
Procedural sub-total12
Total12

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

12 filings · 0 selected · busiest 2026-07-28 and 2026-08-27

Filing rhythm · the twelve most recent

2026-07-222026-10-09

SelectedProcedural

Filings

12 in the window · 6 earlier on record

  1. 9 October 2026 ·

    Court Convened Meeting

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scheme of merger- Outcome of the NCLT Convened Meeting

    AGM/EGM / Court Convened Meeting View filing →

  2. 9 October 2026 ·

    Court Convened Meeting

    Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

    Scheme of merger- Outcome of the NCLT Convened Meeting

    AGM/EGM / Court Convened Meeting View filing →

  3. 6 October 2026 ·

    Compliance Certificate

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

    Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018

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

  4. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window

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

  5. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding NCLT Convened Meeting of Equity Shareholders of the Company

    Company Update / Newspaper Publication View filing →

  6. 4 September 2026 ·

    Court Convened Meeting

    Notice Of NCLT Convened Meeting Of Equity Shareholders Of The Company

    Notice of NCLT convened meeting of Equity Shareholders of the Company is enclosed

    AGM/EGM / Court Convened Meeting View filing →

  7. 27 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report on voting at the 32nd AGM of the Company held on August 27, 2026

    AGM/EGM / AGM View filing →

  8. 27 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 32nd Annual General Meeting held on August 27, 2026 through video conferencing is enclosed

    AGM/EGM / AGM View filing →

  9. 29 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement regarding 32nd Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  10. 28 July 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    32nd Annual Report of Roselabs Finance Limited

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

  11. 28 July 2026 ·

    AGM / EGM

    Notice Of 32Nd Annual General Meeting Of Roselabs Finance Limited

    Notice of 32nd Annual General Meeting of Roselabs Finance Limited is enclosed herewith

    AGM/EGM / AGM View filing →

  12. 22 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding the 32nd Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

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