Rose Merc Ltd (ROSEMER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rose Merc Ltd on NSE and BSE, with an AI summary of each filing.
Execution of Lead Marketing, Sales and Project Collaboration Agreement with CATS Eco Systems Private Limited.
Others (Uncategorized) · 04 Nov 2026, 12:43 am
Rose Merc Partners with CATS Eco Systems for Industrial Technology Distribution Rose Merc Limited entered a 5-year Lead Marketing, Sales, and Project Collaboration Agreement with CATS Eco Systems Private Limited on 3rd Nov'26. Appointed as Lead Partner, Rose Merc will drive business development, lead generation, and resale of approved industrial technology products, while CATS manages manufacturing and technical support. The deal carries no fixed contract value, with revenue sharing and pricing agreed per project alongside a 20% standard advance payment. Registered opportunities will have 18 to 24 months exclusivity based on project size.
As per the attachment enclosed herewith.
Others (Uncategorized) · 04 Nov 2026, 12:40 am
Rose Merc Partners with CATS Eco Systems for Industrial Tech Expansion Rose Merc Limited entered a five-year collaboration agreement on 3rd Nov'26 with CATS Eco Systems Private Limited as its Lead Partner for marketing, promotion, and resale of approved products in the industrial technology segment. Rose Merc will handle business development and sales coordination, while CATS manages manufacturing and technical support. Commercial terms and revenue sharing will be decided on a project basis with a standard 20% advance payment. Registered opportunities may carry 18-to-24-month exclusivity. Contract value is presently non-quantifiable, and the deal involves no related-party transactions.
The Disclosure related to Consultancy Agreement is enclosed herewith.
Others (Uncategorized) · 26 Oct 2026, 10:54 pm
Rose Merc Signs Revenue-Linked Fintech Consultancy Agreement with Related Party Rose Merc Limited executed a consultancy agreement dated 24th Oct'26 with Mohammed Hanif Kasim Shaikh to provide business development and marketing services for its Fintech Division. Under the terms, consultancy fees will be calculated as an agreed percentage of the Fintech Division's net revenue and third-party consultancy fees received from future fintech operations, leaving the total contract value unquantified. The transaction qualifies as an arm's-length related-party transaction, as Shaikh is a promoter and shareholder of board-controlled subsidiary Emirates Holding FZ LLC.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harshee Anil Haria
Acquisition/ Disposal of Shares · 23 Oct 2026, 3:44 pm
Rose Merc Shareholding Disclosure Under SEBI SAST Regulations Harshee Anil Haria acquired 1,72,000 equity shares of Rose Merc Ltd. via an Employee Stock Option Plan (ESOP) allotment between 6th Aug'26 and 19th Oct'26. The acquisition represents 2.16% of total voting capital (2.03% diluted), raising the acquirer's holding from 3,12,219 shares (4.01% voting / 3.68% diluted) to 4,84,219 shares (6.07% voting / 5.71% diluted). Following the allotment, Rose Merc's total equity share capital expanded from 77,94,047 shares to 79,66,047 shares, with total diluted share capital at 84,84,158 shares.
Intimation of Allotment of 80,000 Equity Shares pursuant to Exercise of Employee Stock Options under RML Employee Stock Option Plan II-2023 and RML Employee Stock Option Plan 2024.
Others (Uncategorized) · 20 Oct 2026, 1:16 am
Rose Merc Allots 80,000 Equity Shares Following ESOP Exercises Rose Merc Limited's Compensation Committee approved the allotment of 80,000 equity shares (face value Rs. 10 each) on 19th Oct'26 pursuant to employee stock option exercises. The allotment comprises 20,000 shares under RML ESOP II–2023 (raising Rs. 10,00,000) and 60,000 shares under RML ESOP–2024 (raising Rs. 30,00,000), both executed at Rs. 50 per share (including Rs. 40 premium). Consequently, the company's paid-up equity share capital increased to Rs. 7,96,60,470, representing 79,66,047 equity shares, which rank pari-passu with existing shares.
As per the Annexure enclosed herewith.
Outcome · 20 Oct 2026, 12:59 am
Rose Merc Approves Leadership Appointments, Committee Reconstitution, and Payment Aggregator Business Rose Merc Limited’s Board approved key corporate actions on 19th Oct'26. The company appointed Ms. Niti Trivedi as Additional Executive Director for a five-year term ending 18th Oct'31, subject to shareholder approval, and inducted Ms. Qazi Gulshan as Strategic Advisor for Fintech and Fashion. It also resolved to apply for a Payment Aggregator license. Additionally, the Board reconstituted key committees and appointed Ms. Eshwari Purvesh Shelatkar as Nominee Director across Virtual Gain Technologies, Outcry Media Solutions, and Emirates Holding FZ LLC.
Appointment of Ms. Niti Trivedi (DIN: 07940098) as an Additional Director designated as Executive Director of the Company.
Change in Management · 20 Oct 2026, 12:56 am
Rose Merc Board Approves Key Leadership Changes and Payment Aggregator Business Rose Merc Limited's Board approved the appointment of Ms. Niti Trivedi as Additional Executive Director for a five-year term ending 18th Oct'31, subject to shareholder approval. The company also appointed Ms. Qazi Gulshan as Strategic Advisor for Fintech and Fashion, and approved an application to enter the Payment Aggregator business. Additionally, the Board reconstituted multiple internal committees and nominated Ms. Eshwari Purvesh Shelatkar to the boards of Virtual Gain Technologies, Outcry Media Solutions, and Emirates Holding FZ LLC.
Nominee Director on the Board of following Companies: 1. M/s. Virtual Gain Technologies Private Limited 2. M/s. Outcry Media Solutions Private Limited 3. M/s. Emirates Holding FZ LLC
Others (Uncategorized) · 20 Oct 2026, 12:52 am
Rose Merc Board Approves Key Appointments, Committee Reconstitution, and Payment Aggregator Business The Board of Rose Merc Limited met on 19th Oct'26 and approved the appointment of Ms. Niti Trivedi as Additional Executive Director for a five-year term ending 18th Oct'31, alongside Ms. Qazi Gulshan as Strategic Advisor for Fintech and Fashion. The Board cleared an application to enter the payment aggregation business as a Payment Aggregator and named Ms. Eshwari Purvesh Sheltakar as Nominee Director across three entities. Additionally, the company reconstituted five board committees, including Allotment, Stakeholder Grievance, and Compensation.
As per the Annexure enclosed herewith.
Others (Uncategorized) · 20 Oct 2026, 12:39 am
Rose Merc Approves Leadership Changes, Committee Reconstitution, and Payment Aggregator Business Application Rose Merc Limited’s Board approved key corporate actions on 19th Oct'26. The board appointed Ms. Niti Trivedi as Additional Executive Director for a five-year term ending 18th Oct'31, and Ms. Qazi Gulshan as Strategic Advisor for Fintech and Fashion. It also sanctioned an application to operate as a Payment Aggregator. Additionally, the company reconstituted several board committees and appointed Ms. Eshwari Purvesh Shelatkar as Nominee Director across three group entities, replacing Late Mr. Purvesh Krishna Shelatkar.
Intimation regarding Cricket Kit Distribution and Jersey Unveiling Ceremony.
Press Release · 14 Oct 2026, 9:22 pm
Rose Merc Hosts Jersey Unveiling and Kit Distribution at Cricket Academy Rose Merc Ltd, a BSE-listed diversified enterprise, hosted a cricket kit distribution and jersey unveiling ceremony at the SPG Rose Merc Cricket Academy, Shivaji Park Gymkhana, Mumbai, on 13th Oct'26. The event featured official team jerseys across Under-14, Under-16, and Under-19 categories, alongside a dedicated coach's jersey with co-branding. Attended by former cricketer Pravin Amre and international cricketer Shardul Thakur, the initiative highlights the company's operational commitment to grassroots sports development, structured coaching, and youth talent identification within its sports business vertical.
Enclosed herewith The Event Highlights of Emirates Luxury Show.
Others (Uncategorized) · 05 Oct 2026, 8:42 pm
Rose Merc Concludes Emirates Luxury Show and Business Awards in Dubai Rose Merc Limited, alongside Emirates Holding Group, Pezon & JOJO OTT, V Tech, and MOVe Events, hosted the Emirates Luxury Show – Eternal Runway and Emirates Business & Real Estate Awards on 27th Sep'26 at Le Méridien Dubai. The cross-industry event integrated fashion, entertainment, robotics, technology, and real estate, featuring prominent designers, celebrity showstoppers, and industry awardees. The initiative aligns with the company's objective to build an international commercial and creative collaboration platform connecting India, the UAE, and global markets.
Enclosed herewith Statement by Managing Director of Rose Merc Limited
Others (Uncategorized) · 03 Oct 2026, 6:46 pm
Rose Merc Announces Demise of Executive Director Purvesh Shelatkar, Confirms Operational Continuity Rose Merc Limited announced the demise of its Executive Director, Mr. Purvesh Krishna Shelatkar, on 3rd Oct'26. The company acknowledged his leadership and contributions to its growth. Management confirmed that business operations and day-to-day activities continue normally without disruption, backed by its management team and established business systems. The company reaffirmed its commitment to pursuing its ongoing business activities, long-term strategic plans, sustainable growth, and corporate governance standards.
Enclosed herewith Clarification Letter in respect of Price Movement.
Others (Uncategorized) · 02 Oct 2026, 9:10 pm
Rose Merc Clarifies Share Price Movement is Market-Driven Rose Merc Limited clarified on 2nd Oct'26 in response to BSE's inquiry dated 30th Sep'26 regarding recent share price movement. The company confirmed full compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, stating it has not withheld any undisclosed, material, or price-sensitive information that could influence trading behavior. Consequently, the company noted that current share price and volume fluctuations are purely market-driven, with management having no control or knowledge regarding the specific reasons behind the trading activity.
The Exchange has sought clarification from Rose Merc Ltd on September 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 30 Sept 2026, 11:47 pm
Submission of Press Release Rose Merc Limited Emirates Luxrury Show External Runway Season 2 and Emirates Business Awards.
Press Release · 29 Sept 2026, 1:58 am
Rose Merc Co-Hosts Emirates Luxury Show Season 2 In Dubai Rose Merc Limited, alongside its fashion division Moda Orama Ventures (MOVe), Emirates Holding Group, and Pezon, conducted Season 2 of the Emirates Luxury Show – Eternal Runway and the Emirates Business Awards on 27th Sep'26 at Le Meridien Dubai. The platform combined fashion showcases featuring prominent designers and celebrity showstoppers with business awards recognizing achievements across real estate, technology, infrastructure, and luxury mobility. The initiative aligns with Rose Merc’s strategic focus on expanding scalable lifestyle, fashion, and business-led experience ventures.
Intimation on the Demise of the Executive Director of the Rose Merc Limited
Change in Management · 28 Sept 2026, 9:30 pm
Rose Merc Announces Sudden Demise of Executive Director Purvesh Krishna Shelatkar Rose Merc Limited has disclosed the sudden demise of its Executive Director, Mr. Purvesh Krishna Shelatkar (DIN: 09838204), on 27th Sep'26. Consequently, his cessation from the Board took effect on the same date pursuant to Regulation 30 of the SEBI Listing Regulations.
As per the Annexure enclosed herewith
Others (Uncategorized) · 28 Sept 2026, 9:27 pm
Rose Merc Announces Demise of Executive Director Purvesh Krishna Shelatkar Rose Merc Limited has disclosed the sudden demise of its Executive Director, Mr. Purvesh Krishna Shelatkar (DIN: 09838204), on 27th Sep'26. The regulatory disclosure was submitted to BSE Limited pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, marking the cessation of his directorship effective immediately.
As per the Annexure enclosed
Change in Management · 28 Sept 2026, 9:25 pm
Rose Merc Announces Sudden Demise of Executive Director Purvesh Shelatkar Rose Merc Limited announced the sudden demise of its Executive Director, Mr. Purvesh Krishna Shelatkar (DIN: 09838204), on 27th Sep'26. Consequently, his tenure on the company's Board of Directors ceased on the same date, as formally disclosed under Regulation 30 of the SEBI Listing Regulations.
As per the Annexure enclosed herewith.
Change in Management · 28 Sept 2026, 8:41 pm
Rose Merc Reports Demise of Executive Director Purvesh Krishna Shelatkar Rose Merc Limited announced the sudden demise of its Executive Director, Mr. Purvesh Krishna Shelatkar (DIN: 09838204), on 27th Sep'26. Consequently, his tenure on the board ceased on the same date, as disclosed pursuant to Regulation 30 of the SEBI Listing Regulations.
As per the annexure enclosed.
Annual General Meeting · 15 Sept 2026, 4:02 am
Rose Merc Approves Dividend, Auditor Appointment, and Subsidiary Investments Rose Merc Limited announced the voting results of its 42nd AGM held on 10th Sep'26, passing all eight resolutions. Shareholders approved a final dividend of Rs. 0.35 per equity share (3.5% of face value) for FY26 and the appointment of M/s D G M S and Co. as statutory auditors. Additionally, members cleared related-party transactions with subsidiary Emirates Holding FZ LLC, authorized investments/loans up to Rs. 20.00 Cr to subsidiary companies, and approved the alteration of the company’s Memorandum of Association object clause.
Details regarding Voting Results pursuant to Regulation 44(3) of Securities and Exchange Board of India (LODR) Regulations, 2015.
Annual General Meeting · 15 Sept 2026, 3:55 am
Rose Merc Shareholders Approve Dividend and Strategic Resolutions at 42nd AGM Rose Merc Limited announced the voting results for its 42nd AGM held on 10th Sep'26, with all eight resolutions passed by requisite majority. Key approvals included the adoption of FY26 standalone and consolidated financial statements, a final dividend of Rs. 0.35 per equity share (3.5% on face value of Rs. 10), and the appointment of D G M S and Co. as statutory auditors. Shareholders also approved related-party transactions with Emirates Holding FZ LLC, subsidiary investments/loans up to Rs. 20.00 crore, and alteration of the MOA's object clause.
As per the Annexure enclosed.
Annual General Meeting · 11 Sept 2026, 12:19 am
Rose Merc Limited 42nd AGM Proceedings and Key Resolutions Rose Merc Limited conducted its 42nd AGM on 10th Sep'26. Key agenda items put to vote included the adoption of standalone and consolidated financial statements for FY26 and the declaration of a final dividend of ₹0.35 per equity share (3.5% of face value). Shareholders also voted on appointing M/s. DGMS & Co. as Statutory Auditors, approving related party transactions with subsidiary Emirates Holding FZ LLC, enabling investments/loans to subsidiaries up to ₹20.00 crore, and altering the Memorandum of Association's Object Clause. Final e-voting results will follow shortly.
Outcome and Proceedings of 42nd Annual General Meeting of the Members of the Company held on September 10, 2026.
Others (Uncategorized) · 11 Sept 2026, 12:18 am
Outcome and Proceedings of 42nd Annual General Meeting of the Members of the Company held on September 10, 2026
Change in Management · 11 Sept 2026, 12:12 am
As per the annexure enclosed.
Annual General Meeting · 11 Sept 2026, 12:06 am
Rose Merc Limited 42nd AGM Key Outcomes and Proposals Rose Merc Limited conducted its 42nd AGM on 10th Sep'26. Key items put to shareholder vote included the adoption of standalone and consolidated financials for FY26 and a final dividend declaration of Rs. 0.35 per equity share (3.5% on face value of Rs. 10). Special business items comprised the appointment of M/s. DGMS & Co. as statutory auditors, approval of related party transactions with subsidiary Emirates Holding FZ LLC, investments/loans/guarantees to subsidiaries up to Rs. 20 crore, and alteration of the Object Clause of the MoA.