Roselabs Finance logo

Roselabs Finance MD, chairman, board of directors and AGM

BSE: 531324FinanceSmall Cap

Last close ₹20.80₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹20.80.

52-week range of traded prices to 23 Oct 2026
₹16.77Low, 12 Oct 2026₹34.36High, 24 Oct 2025
Market cap
₹21 Cr4,090th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−4,297.9%
Debt to equity
Net worth zero or below
Volume, BSE
6

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • MSKA & Associates LLP (Formerly known as MSKA & Associates, Chartered Accountants)Peer-review certificate valid to Jul 2027
1 earlier auditor
  • MSKA & ASSOCIATESNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Roselabs Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Roselabs Finance share news and announcements

Meeting called by the tribunal, 9 Oct 2026

1,498 shareholders on the register on 2 Oct 2026; present: 1 promoter and 33 others; votes counted by Dipika Shetty / M/s Dipika S Shetty & Company.The company's voting result (opens in a new tab)

  1. Approve Scheme of Merger by Absorption of Roselabs Finance Limited ('First Transferor Company') and National Standard (India) Limited ('Second Transferor Company') with Lodha Developers Limited ('Transferee Company') and their respective shareholders and creditors.MoreLess
    Special
    99.41% for0.59% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.08%

    Turnout: all 84.10% · promoters 100.00% · institutions 0.00% · other public 38.27%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Aug 2026, 4 resolutions

1,497 shareholders on the register on 20 Aug 2026; present: 1 promoter and 28 others; votes counted by Shravan Gupta / Shravan A Gupta & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 83.60% · promoters 100.00% · institutions 0.00% · other public 36.32%

  2. To appoint a director in place of Ms. Sanjyot Rangnekar (DIN: 07128992), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 83.60% · promoters 100.00% · institutions 0.00% · other public 36.32%

  3. To appoint M/s Walker Chandiok & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 83.60% · promoters 100.00% · institutions 0.00% · other public 36.32%

  4. Re-appointment of Mr. Raghava Reddy Balineni (DIN: 09185972) as Managing Director of the Company for a period of 5 years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 83.60% · promoters 100.00% · institutions 0.00% · other public 36.32%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.