Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the agenda items as per the annexure enclosed.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rose Merc Limited has informed BSE about a Board Meeting scheduled for Thursday, 12 February 2026. The main agenda is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter and nine months ended 31 December 2025, along with the Auditor's Limited Review Report. Any other business with the Chair's permission may also be taken up. This is a routine pre-meeting intimation filed under SEBI Listing Regulations.
No direct impact on shareholders yet. Investors should watch for the Q3 FY26 results announcement after 12 February 2026, as the actual numbers (revenue, profits, margins) will determine any stock price reaction.