Announced Mon, 17 Aug · 18:29 IST
Board approves MoA amendment and 42nd AGM notice
Price
▲ 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
+1.6%1-day move
₹62.00
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+1.6-1.6+3.0+0.3+2.4-6.0-5.2-12.4——
Up moveDown movePending
AI summary
Board of Rose Merc Limited met on August 17, 2026 and approved two items: (1) altering the Object Clause of the Memorandum of Association to add new business activities in financial, management, and business advisory and consultancy services, subject to member approval; (2) approving the Notice for the 42nd Annual General Meeting. Amendment details are in Annexure I. Annual Report will be emailed to shareholders.
Likely market impact
Routine corporate action; expanding business scope into advisory and consultancy, subject to shareholder approval at the upcoming AGM.