BSEAGM/EGM14 Sept 2026 · 14 Sept 2026, 10:32 pm
As per the annexure enclosed.
Rose Merc Ltd · 512115
✦ AI SummaryResults
Rose Merc Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), which was held on September 10, 2026. The meeting was conducted through video conferencing and other audio-visual means. The company has disclosed the voting results for eight resolutions, including the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of Rs. 0.35 per equity share.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Rose Merc Ltd - 512115 - Details Regarding Voting Results Along With Scrutinizer Report Pursuant To Regulation 44(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.