Rose Merc Limited has issued a corrigendum to its postal ballot notice dated July 14, 2026, to disclose updated shareholding patterns before and after a proposed preferential issue. The Bombay Stock Exchange (BSE) advised the company to provide these details in compliance with Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The corrigendum specifically addresses Item No. 6 and 7 of the original notice, which seek shareholder approval for the issuance of equity shares and convertible warrants on a preferential basis for cash consideration.

The remote e-voting process for the special businesses commenced on July 15, 2026, at 9:00 a.m. (IST) and will conclude on August 13, 2026, at 5:00 p.m. (IST). The company confirmed that votes already cast by members prior to receiving this corrigendum remain valid. However, shareholders who wish to modify their votes in light of the updated information may do so by emailing the Scrutinizer from their registered email address with their folio number or DP ID and Client ID by the voting deadline. Queries regarding the ballot can be directed to the Company Secretary at least 48 hours before the end of e-voting.

The updated shareholding pattern reflects changes resulting from recent allotments and the proposed preferential issue. The total equity capital is projected to increase from 62,16,407 shares to 77,63,241 shares post-issue. This increase accounts for several recent issuances for which listing approval is under process, including equity shares allotted in May, June, and July 2026, as well as shares allotted upon the exercise of stock options under the "RML Employee Stock Option Plan 2024" and "RML Employee Stock Option Plan II, 2023." Additionally, the post-issue pattern assumes full subscription and conversion of 3,00,000 proposed equity shares and 6,06,111 warrants under the current preferential issue.

Updated Shareholding Pattern

The following table outlines the shareholding structure before and after the completion of the proposed preferential issue, based on Benpos data dated July 10, 2026.

Vaishali Parkar Kumar, Managing Director of Rose Merc Limited, signed the communication on August 05, 2026. The corrigendum was dispatched electronically to members whose names appeared in the Register of Members or List of Beneficial Owners as of the cut-off date of July 10, 2026. It forms an integral part of the original postal ballot notice and is available on the company’s website and the BSE platform.

CapitalSquare Finance Private Limited has increased its stake in Rose Merc Limited to 10.68% of the total voting capital following an off-market acquisition of 166,667 equity shares. The transaction, completed on July 22, 2026, was executed between CapitalSquare and Mrs. Geeta Manocha, who acted as the transferor. This move pushes CapitalSquare’s holding above the 10% threshold, marking a significant shift in the shareholder structure of the Mumbai-based company listed on BSE Limited.

The acquisition was disclosed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. CapitalSquare is not classified as part of the promoter or promoter group of Rose Merc Limited. The disclosure was filed with the Listing Department of BSE Limited on July 23, 2026, by Geeta Manocha, Director of CapitalSquare Finance Private Limited.

Transaction Details

The shareholding pattern of CapitalSquare Finance Private Limited before and after the acquisition is detailed below:

Prior to this transaction, CapitalSquare held 5,00,001 equity shares, representing 8.01% of the total voting capital. None of these shares were encumbered by pledge, lien, or non-disposal undertakings. The company also held no voting rights other than through shares, nor did it hold any warrants or convertible securities.

The off-market transaction involved the allotment of 166,667 equity shares from Mrs. Geeta Manocha to CapitalSquare Finance Private Limited. Following the acquisition, CapitalSquare’s total holding stands at 6,66,601 equity shares, which constitutes 10.68% of the total diluted share/voting capital of Rose Merc Limited. As with the previous holding, there are no encumbrances on the newly acquired shares.

Capital Structure

The equity share capital of Rose Merc Limited remained unchanged at ₹6,24,41,850/- divided into 62,44,185 equity shares of ₹10/- each both before and after the acquisition. The total diluted share/voting capital is also stated as ₹6,24,41,850/- divided into 62,44,185 equity shares of ₹10/- each.

This filing ensures compliance with regulatory disclosure requirements for substantial acquisitions. The transaction reflects a strategic increase in ownership by CapitalSquare, a financial services entity based in Andheri East, Mumbai. No further details regarding the consideration price or strategic rationale for the acquisition were provided in the disclosure document.