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.

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Rose Merc. Ltd.

24 Oct 2025

63.64

0.86%

Company Update

Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Intimation regarding Signing of MoU with KheloMore Sports Private Limited.

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Rose Merc. Ltd.

21 Oct 2025

63.64

0.86%

Company Update

Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Intimation regarding Signing of MoU with WTSLN Fintech Private Limited (WhatsLoan).

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Rose Merc. Ltd.

15 Oct 2025

63.64

0.86%

SAST

Rose Merc Ltd - 512115 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nipa Haria

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Rose Merc. Ltd.

14 Oct 2025

63.64

0.86%

Company Update

Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

Intimation in relation to the third amendment agreement to the share subscription agreement dated December 22, 2024, executed to record terms of Acquisition of 30.07% stake in Emirates Holding FZ LLC.

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Rose Merc. Ltd.

13 Oct 2025

63.64

0.86%

Company Update

Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

Intimation in relation to the third amendment agreement to the share subscription agreement dated December 22, 2024, executed to record terms of Acquistion of 30.07% stake in Emirates Holding FZ LLC.

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