BSEAGM/EGM14 Sept 2026 · 14 Sept 2026, 10:25 pm

Details regarding Voting Results pursuant to Regulation 44(3) of Securities and Exchange Board of India (LODR) Regulations, 2015.

Rose Merc Ltd · 512115

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Rose Merc Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), where 8 resolutions were passed. The resolutions include the adoption of audited standalone financial statements for the financial year ended March 31, 2026, declaration of a final dividend of Rs. 0.35 per equity share, and re-appointment of a director.

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Rose Merc Ltd - 512115 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report