Rose Merc Ltd — Important, 22-01-2026: Company Update

ROSE MERC LIMITED has announced a board meeting to consider significant strategic moves. Key agenda items include seeking shareholder approval for proposed resolutions, altering the company's Object Clause, and a proposal for issuing equity shares, warrants, or other securities. The board will also discuss an inter-corporate loan of ₹5 Crores to its subsidiary, Navi Mumbai Premier League Pvt Ltd, increasing the Authorised Share Capital, and appointing Ms. Vaishali Parkar Kumar as Managing Director & Chief Financial Officer. These items point towards potential capital raising and strategic business changes.