Rose Merc Limited announced comprehensive board meeting outcomes on January 20, 2026, covering multiple strategic business approvals including loan facilities, investments, and equity warrant issuance. The board meeting, conducted from 3:00 PM to 4:45 PM, addressed significant corporate developments across various business segments.

Loan Facility and Financial Arrangements

The board ratified substantial loan arrangements involving the company's promoter and subsidiary operations. Key financial approvals included ratification of existing loans and authorization for additional funding.

Equity Warrant Issuance to Non-Promoters

The company approved a significant equity warrant issuance targeting non-promoter investors. The preferential allotment involves 2,41,500 equity warrants convertible into equity shares.

The warrant allocation covers ten non-promoter investors, with major subscriptions including Kavita Deshpande (50,000 warrants), Sachin Deshpande (50,000 warrants), Salil Divakar Deshpande (50,000 warrants), Vedika Thakur (40,000 warrants), and Vikas Kamlakar Phadnis (50,000 warrants).

Investment and Divestment Activities

The board approved multiple investment transactions involving subsidiary and associate companies. Notable decisions included equity share subscriptions and strategic divestments.

Abaca Care Private Limited operates in the organic healthcare sector, specifically developing homeopathy pain relief products. The company was incorporated on May 17, 2023, and reported turnover of ₹20,755.78 for 2024-25 after nil revenue in 2023-24.

Corporate Restructuring and Closures

The board identified three companies for operational closure or complete exit:

• Kaale and Rose Merc Advisors Private Limited (Subsidiary Company)
• Hyderabad Sports Leagues Private Limited (Step down Subsidiary)
• Parshuram Creative Craft Private Limited (Associate Company)

Leadership Appointment

Ms. Eshwari Purvesh Shelatkar (DIN: 10973309) was appointed as Additional Executive Director effective January 20, 2026, with a five-year term until January 20, 2031, subject to shareholder approval. She is the daughter of existing Executive Director Mr. Purvesh Krishna Shelatkar (DIN: 09838204).

Ms. Shelatkar brings diverse experience across fashion, spiritual tourism, trading, and sports sectors. She received the Emirates Luxury Show Award in Dubai for Eshwariy Shakti Spiritual Tourism and manages social media marketing for the parent company and twelve associate businesses. Her portfolio includes oversight of high-visibility projects such as the Navi Mumbai Premier League marketing distribution across radio, television, and OTT platforms.

Regulatory Compliance

All approved transactions comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and related circulars. The equity warrant issuance follows SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, with proper regulatory disclosures provided for each transaction category.

Rose Merc Limited has announced an investor awareness event focusing on sports technology opportunities, scheduled for January 7, 2026. The company disclosed this information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Overview and Partnership

The event, titled "Gen Z's Most Sought-After Sports App: KheloMore," is being organized in collaboration with P.V. Bhagwat Investment Guidance Cell (PVBIGC), a SEBI-registered Investors' Association, and Lokmanya Seva Sangh, Parle. The session aims to educate investors about emerging opportunities in the sports technology sector, with particular emphasis on KheloMore, a leading sports application platform.

Event Details and Schedule

Featured Speakers and Expertise

The event will feature two key speakers bringing diverse expertise to the discussion:

• Mr. Purvesh Krishna Shelatkar, Executive Director of Rose Merc Limited, will address investment opportunities in the sector
• Mr. Jatin Paranjpe, former India cricketer and selector, who serves as Founder and CEO of KheloMore

The session will provide insights into investment prospects in innovative sports platforms, current market trends, and the impact of technology on sports participation and community building.

About the Companies

Rose Merc Limited operates as a BSE-listed diversified holding company with scrip code 512115. The company's business portfolio spans multiple sectors including:

• Event management
• Spiritual radio broadcasting
• Sports management, including cricket leagues
• B2C products
• Financial consulting services

KheloMore, the featured sports platform, operates as India's premier sports app founded by former Indian cricketer Jatin Paranjpe. The platform serves as a comprehensive digital solution connecting sports enthusiasts with various facilities, enabling bookings for cricket and football turfs, badminton and tennis courts, basketball and volleyball arenas, squash courts, and swimming pools. Beyond facility bookings, KheloMore offers coaching sessions, events, and academies, positioning itself as India's Super App for Sports.

Strategic Focus on Innovation

This initiative reflects Rose Merc Limited's commitment to investor education and awareness of innovative opportunities in the sports and technology domains. The company emphasizes its dedication to innovation, excellence, and community impact through strategic ventures that promote growth and holistic development.