Announced Fri, 7 Aug · 19:09 IST
Board Meeting on Aug 12 for Q1 Results, Dividend and AGM
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
-3.8%1-day move
₹65.50
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-3.8-4.9-6.3-6.9-5.3-3.8-12.6-16.0——
Up moveDown movePending
AI summary
Rose Merc Ltd board meeting scheduled on Aug 12, 2026. Agenda includes approving Q1 FY27 unaudited financial results (standalone and consolidated) with limited review report, Director's Report and MD&A for FY25-26, final dividend for FY25-26, 42nd AGM convening, Corporate Governance Report, appointment of statutory auditors for 5 years, AGM Notice and scrutinizer. Trading window closed from July 1 to Aug 14, 2026.
Likely market impact
Watch for Q1 results, final dividend decision and new 5-year statutory auditor appointment. Insider trading window closed till Aug 14.