BSERose Merc LtdMinimalNeutral
Announced Fri, 29 May · 14:45 IST

As per the Annexure enclosed.

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-4.2%1-day move
₹72.00
prior close
₹68.99
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0+0.0-0.1-4.2-9.7-9.0-7.0-11.8-6.9-16.8-12.5
Up moveDown movePending
AI summary

Rose Merc Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, prepared by Practicing Company Secretary Deepak Rane. The independent secretarial audit examined compliance with SEBI regulations including LODR, ICDR, SAST, SBEB, Depositories and PIT Regulations. The report shows clean compliance with no deviations or non-compliances reported across all 13 checked areas. The Audit Committee ratified related party transactions with subsidiary Emirates Holding FZ LLC involving loans totaling approximately INR 18.32 crore across three approvals in July 2025, November 2025 and January 2026. A separate Certificate of Non-Disqualification of Directors was also issued, confirming all 11 board directors are qualified to serve.

Likely market impact

This routine regulatory filing provides positive assurance to shareholders that Rose Merc Ltd maintained full compliance with SEBI regulations throughout FY 2025-26. The properly ratified related party transactions and absence of any regulatory actions or disqualifications reflect acceptable corporate governance standards.