Roselabs Finance Ltd — Important, 21-08-2025: Company Update

Roselabs Finance Limited has announced its 31st Annual General Meeting (AGM) will be held on Friday, September 26, 2025, via Video Conferencing/Other Audio-Visual Means. This meeting will cover the financial year ended March 31, 2025. Shareholders eligible to vote or attend must be on record as of the cut-off date, Friday, September 19, 2025. Remote e-voting will commence on Tuesday, September 23, 2025, at 9:00 a.m. (IST) and conclude on Thursday, September 25, 2025, at 5:00 p.m. (IST). This is a key event for shareholders to engage with company governance and review the past financial year.