Roselabs Finance to hold 32nd AGM on August 27, 2026

Roselabs Finance Limited will conduct its 32nd Annual General Meeting (AGM) on Thursday, August 27, 2026, at 11.00 a.m. IST through Video Conference (VC) or Other Audio-Visual Means (OAVM). The meeting is being held in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has filed copies of the newspaper advertisements published in the Financial Express and Mumbai Lakshdeep with BSE Limited. The notice and annual report for the financial year 2025-26 are available on the company's website and the BSE website.

Shareholder Participation and E-Voting

Members can participate in the AGM remotely. The facility for remote e-voting and e-voting during the AGM will be provided, with detailed instructions included in the notice. Shareholders holding shares in dematerialised form must register or update their email addresses with their depository participants, while those holding physical shares must update details with the Registrar and Share Transfer Agent, MUFG Intime India Private Limited.

Key Dates and Information

Event	Date
AGM Date	August 27, 2026
AGM Time	11:00 a.m. IST
Financial Year	2025-26

The company has appointed Gunjan Taunk as the Company Secretary & Compliance Officer for the proceedings.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-4.98%	+4.07%	-15.58%	-27.37%	-24.29%

Roselabs Finance reported a net loss of ₹5.47 lakh for the quarter ended June 30, 2026, widening from a loss of ₹4.68 lakh in the corresponding quarter of the previous year. The company recorded zero revenue from operations during the period, while total expenses rose to ₹5.47 lakh, primarily due to employee benefit costs and other operational overheads. The financial results were reviewed by the statutory auditors, M/s. MSKA & Associates LLP, who issued an unmodified opinion.

The Board of Directors approved the unaudited financial results for Q1FY26 at a meeting held on July 17, 2026. The company operates in a single reportable segment, real estate development, and its operations are confined to India. The paid-up equity share capital remained unchanged at ₹1,000 lakh, with a face value of ₹10 per share.

Financial Performance

The company’s financials for the quarter reflect a continued period of operational inactivity in terms of revenue generation. The loss before tax for the quarter stood at ₹5.47 lakh, compared to ₹4.68 lakh in the year-ago period. There was no tax expense or credit recorded during the current quarter. Earnings per share (EPS) for the quarter were reported at (₹0.05), basic and diluted, on a non-annualized basis.

Particulars	For the quarter ended 30-June-2026 (Unaudited)	For the quarter ended 30-June-2025 (Unaudited)
Revenue from operations	-	-
Total Income	-	-
Total expenses	5.47	4.68
Profit / (Loss) before tax	(5.47)	(4.68)
Profit / (Loss) for the period	(5.47)	(4.68)

Corporate Developments

A significant development during the quarter was the filing of a Scheme of Merger with Lodha Developers Limited, the holding company. The scheme was filed with the National Company Law Tribunal (NCLT), Mumbai Bench, on June 11, 2026, and is currently awaiting approval. The company does not have any subsidiaries, joint ventures, or associate companies and is not required to prepare consolidated financial results.

The 32nd Annual General Meeting (AGM) of the company is scheduled to be held on August 27, 2026, via video conferencing. The Board meeting that approved these results commenced at 3:45 p.m. and concluded at 4:00 p.m. on July 17, 2026.