Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve matters as per the annexure enclosed.
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Rose Merc Ltd has informed BSE that a Board Meeting is scheduled for Monday, May 18, 2026 at its registered office in Mumbai. The meeting will, inter-alia, consider and approve the Audited Financial Statements and Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2026. The company has also closed its trading window for Designated Persons from April 1, 2026 until May 20, 2026 in compliance with insider trading regulations. This is a routine prior intimation filing under SEBI Regulation 29, and no actual financial figures or outcomes are disclosed at this stage.
This is a standard regulatory notification — it confirms the timing of Q4/FY2026 results but contains no financial data or decision outcomes. Actual financial results will be disclosed after the meeting is held on May 18, 2026.