Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 ,inter alia, to consider and approve 1. To Approve Offer and Issuance ....
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Rose Merc Ltd has informed BSE that its Board of Directors will meet on Friday, December 12, 2025, to consider and approve key proposals. The primary agenda includes the offer and issuance of warrants convertible into equity shares on a preferential basis to select investors. The Board will also consider granting stock options to identified employees for FY2025-26 exceeding 1% of the company's issued share capital. The filing has been made under Regulation 29 of SEBI LODR, 2015, to give advance notice of these material decisions.
The preferential issuance of convertible warrants is likely to result in equity dilution for existing shareholders when warrants are eventually exercised. The ESOP grant exceeding 1% of capital is also a notable dilution event and could affect share value post-meeting.