Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve The Agenda items as per the annexure enclosed.
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Rose Merc Ltd has postponed its Board meeting from January 23, 2026 to January 29, 2026 due to additional agenda items. The Board will consider a Postal Ballot notice for shareholder approval, alteration of the Object Clause of the Memorandum of Association, and a proposal to issue equity shares, warrants or other securities via preferential issue. It will also consider appointing Ms. Vaishali Parkar Kumar as Managing Director & CFO (currently Executive Director & CFO), sanction an inter-corporate loan of up to ₹5 Crores to related party Navi Mumbai Premier League Pvt Ltd (NMPL), and approve an increase in Authorised Share Capital.
Shareholders should watch for potential dilution from the proposed preferential issue, a related-party loan of ₹5 Crores to a subsidiary, and a top management elevation — all of which could materially affect shareholding pattern and governance.