Rose Merc FY26 Net Profit Rises to ₹35.28 Lakh

Rose Merc Limited has announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results during a meeting held on Monday, May 18, 2026, at the company's registered office in Mumbai. The statutory auditors, M/s. B.B. Gusani & Associates, issued an unmodified opinion on the financial statements.

Financial Performance

For the financial year ended March 31, 2026, the company reported a standalone net profit of ₹35.28 lakh, an increase from ₹19.55 lakh in the previous year. Total income rose to ₹619.16 lakh from ₹319.51 lakh in FY25. On a consolidated basis, the net profit for the year stood at ₹567.71 lakh, compared to a loss of ₹55.96 lakh in the prior year. Consolidated total income increased to ₹8,883.66 lakh from ₹7,909.05 lakh.

Metric	Standalone FY26 (₹ Lakh)	Standalone FY25 (₹ Lakh)	Consolidated FY26 (₹ Lakh)	Consolidated FY25 (₹ Lakh)
Total Income	619.16	319.51	8,883.66	7,909.05
Net Profit	35.28	19.55	567.71	(55.96)
Earnings Per Share (Basic)	0.59	0.40	9.54	(1.16)

Board Decisions

In addition to the financial results, the board approved the forfeiture of 25,000 lapsed warrants due to non-exercise of the conversion option. The total amount forfeited was ₹15.62 lakh, representing 25% of the total consideration received at allotment. The warrant holders included Promod Govind Agare, Shailesh Pethe, and Shibani Neelesh Joshi.

The board also approved the re-appointment of M/s. Lunawat & Co., Chartered Accountants, as Internal Auditors for the financial year 2026-27 based on the Audit Committee's recommendation. Furthermore, the company proposed entering into a collaboration with Virtual Gain Technologies Private Limited to establish a fintech business division, subject to necessary approvals.

Trading Window Closure

Pursuant to SEBI regulations, the trading window for dealing in the company's securities remains closed for designated persons, including employees and directors. The closure period is effective from April 1, 2026, through May 20, 2026, inclusive, to prevent trading based on unpublished price-sensitive information.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.75%	+1.82%	-1.06%	+0.35%	+28.43%	+1,660.75%

Rose Merc Limited's Allotment Committee, constituted by the Board of Directors, convened on Tuesday, May 12, 2026, at the company's registered office in Sion West, Mumbai, and approved the allotment of 27,778 fully paid-up equity shares of face value Rs. 10/- each. The allotment was made pursuant to the conversion of warrants issued on a preferential basis, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The committee meeting commenced at 03.00 p.m. and concluded at 03.30 p.m.

Allotment Details

The 27,778 equity shares were allotted to a single non-promoter allottee at an issue price of Rs. 90/- per share, which includes a premium of Rs. 80/- over the face value of Rs. 10/-. The following table summarises the allotment:

Parameter:	Details
Type of Securities:	Equity Shares
Type of Issuance:	Conversion of Equity Warrants issued on a preferential basis
Face Value:	Rs. 10/- per share
Issue Price:	Rs. 90/- per share (including premium of Rs. 80/-)
Total Shares Allotted:	27,778
Allottee Name:	Vikas Pandurang Kolarkar
Allottee Category:	Non-Promoter

Post-Allotment Capital Structure

Following the allotment, the company's paid-up capital has been revised. The table below presents the bifurcation of the post-allotment share capital:

Capital Component:	Equity Shares	Aggregate Amount
Existing Share Capital:	62,16,407 shares	Rs. 6,21,64,070/-
Equity Shares Added (Warrant Conversion):	27,778 shares	Rs. 2,77,780/-
Post-Allotment Paid-Up Capital:	62,44,185 shares	Rs. 6,24,41,850/-

All equity shares allotted carry a face value of Rs. 10/- each.

Regulatory Compliance

The allotment was carried out in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. The disclosure was submitted to the Corporate Relations Department of BSE Limited. There are no cancellations or terminations associated with this issuance.