Rose Merc Ltd - 512115 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Rose Merc Limited seeks shareholder approval via postal ballot for a strategic shift into the FinTech sector, including changing its Memorandum of Association to enable digital payment activities. The ballot also covers a ₹8.15 crore preferential issue for acquisition and subsidiary funding, along with director appointments and an ESOP grant.
Jul 14 2026 21:20:16
Rose Merc Ltd - 512115 - Outcome Of Board Meeting Held On Tuesday, July 14, 2026.
Rose Merc's board approved a Rs. 8.15 crore fundraise through preferential issue of equity shares and warrants. The company also decided to pivot strategically into fintech businesses and appointed a COO for the new segment.
Jul 14 2026 20:05:14
Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Preferential Issue
Rose Merc's Board has approved a preferential issue to raise up to Rs.8.15 crore. This includes 300,000 equity shares and 606,111 warrants, both priced at Rs.90 per share, issued to non-promoters.
Jul 14 2026 20:03:27
Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Change in Management
Rose Merc appointed Mr. Amitkumar Yogendra Singh as Additional Executive Director, also serving as COO for the new FinTech Business Segment. This appointment, effective July 14, 2026, for a 5-year term, signals the company's strategic entry and focus on the FinTech space.
Jul 14 2026 20:01:47
Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Rose Merc Ltd is proposing significant changes to its core business by amending its Memorandum of Association (MoA). The company plans to exit its water processing and power generation businesses and pivot into the high-growth fintech sector, focusing on payment aggregation and prepaid payment instruments. This strategic shift requires shareholder and RBI approvals.
Jul 14 2026 20:00:36
Rose Merc Ltd - 512115 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, July 14, 2026.
Rose Merc board approved a ₹8.15 crore fundraise through a preferential issue of 3 lakh equity shares and 6.06 lakh warrants. The company will strategically pivot into the FinTech sector, including Payment Aggregator and PPIs, appointing Amitkumar Singh as Executive Director and COO for the new FinTech Business Segment.
Jul 14 2026 19:59:20
Rose Merc Ltd - 512115 - Board Meeting Intimation for Meeting To Be Held On Tuesday, July 14, 2026.
Rose Merc Ltd's board will convene on July 14, 2026, to deliberate on key strategic matters including a potential fundraise and alteration of the company's object clause. The agenda also covers significant leadership appointments and an ESOP grant.
Jul 08 2026 19:39:40
Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Rose Merc Limited announced its participation, via its subsidiary and strategic partner, in the 2026 Emirates Awards & Emirates Luxury Show in Dubai. This move aims to expand its global footprint in the luxury, lifestyle, and entertainment ecosystem through strategic collaborations.
Jul 02 2026 18:15:45
Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Rose Merc Ltd completed the acquisition of a 30.01% equity stake in Virtual Gain Technologies Private Limited. This makes Virtual Gain a subsidiary, aligning with Rose Merc's strategy to expand into the fintech sector.
Jun 25 2026 19:08:16
Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Rose Merc Limited acquired a 30.01% stake in Virtual Gain Technologies Private Limited for Rs.1 crore. This strategic move marks Rose Merc's entry into the fintech sector and gives it board control over Virtual.
Jun 24 2026 18:45:20
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