Announced Wed, 19 Aug · 21:57 IST
Notice of 42nd AGM on September 10, 2026 via video conferencing
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
+1.4%1-day move
₹62.99
prior close
₹68.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-1.5-1.6-1.6-2.9+1.4-1.3+0.8-4.0-7.4-9.1-12.7-18.2——
Up moveDown movePending
AI summary
Rose Merc Limited will hold its 42nd AGM on September 10, 2026 at 4:00 PM via video conferencing. E-voting facility available for all resolutions. Attached annual report shows FY26 consolidated revenue of Rs. 884.7 million, up 12.3 percent YoY, EBITDA of Rs. 187.4 million with 21.2 percent margin, and net profit of Rs. 56.8 million versus a Rs. 5.6 million loss in FY25. Board recommends dividend of Rs. 0.35 per share, nearly triple the Rs. 0.12 paid for FY25.
Likely market impact
Shareholders can vote electronically on AGM resolutions; company swung to profit and nearly tripled dividend, signalling improved financial health.