Intimation of 31st Annual General Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Roselabs Finance Ltd has fixed September 26, 2025 as the date for its 31st Annual General Meeting. At its July 18, 2025 board meeting, the company approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), which were reviewed by statutory auditor MSKA & Associates with an unmodified opinion. The company reported no revenue from operations during the quarter (down from Rs 70.91 lakhs in Q1 FY25) and posted a loss of Rs 4.68 lakhs, marginally wider than the Rs 4.40 lakh loss a year ago. The company carries negative other equity of Rs 1,472.76 lakhs against paid-up capital of Rs 1,000 lakhs, indicating eroded net worth. A scheme of merger with holding company Lodha Developers Limited (formerly Macrotech Developers), approved by the board in July 2024, remains pending necessary approvals.
For shareholders, the key takeaway is continued losses, a sharp drop in operating revenue to nil, and a deeply negative net worth that points to solvency concerns. The pending merger with Lodha Developers could be a material catalyst, as it may allow shareholders to exit or swap into the larger listed entity, but timelines remain uncertain.