Outcome of Board Meeting held today, i.e., Friday, June 27, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 7.1 pts more than Nifty Microcap 250 and 8.0 pts more than its Trading & Distributors peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
Rose Merc Limited's Board, at its meeting on June 27, 2025, approved the Audited Standalone and Consolidated Financial Results for Q4 and the full year ended March 31, 2025, with the auditor (B B Gusani & Associates) issuing an unmodified (clean) opinion. On a standalone basis, FY25 revenue from operations came in at Rs. 286.63 lakh versus Rs. 297.31 lakh in FY24, a modest decline, while net profit was nearly flat at Rs. 19.55 lakh (FY24: Rs. 19.03 lakh); the Q4 standalone profit of Rs. 33.10 lakh was boosted by Rs. 29.99 lakh of other income. On a consolidated basis, the company reported revenue of Rs. 7,440.45 lakh, reflecting the contribution of its eight subsidiaries in media, sports leagues and advisory businesses. The Board recommended a final dividend of Rs. 0.12 per equity share (1.2% of face value of Rs. 10), subject to shareholder approval.
The clean audit opinion, small final dividend, and stable standalone earnings suggest continuity, but the stagnant standalone revenue and reliance on other income for Q4 profit may not impress investors. Shareholders should note that the bulk of the group's value now sits in subsidiaries, and key changes include a new Company Secretary (Ms. Dharini Kadakia from July 15, 2025) replacing Ms. Purva Jhanwar, plus a 5-year appointment of CS Deepak Rane as Secretarial Auditor.