StockWatch
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Trading & Distributors
AGM/EGM19 Aug 2026, 10:30 pm

Rose Merc Ltd Announces 42nd AGM on Sep 10, 2026

AI Summary

Rose Merc Limited has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 04:00 P.M. (IST). The meeting will be conducted virtually via Video Conferencing and Other Audio-visual Means (VC/ OAVM), in compliance with regulatory provisions. Members will have the facility to cast their votes electronically on all resolutions presented during the AGM. The company has also enclosed the Annual Report for FY 2025-26 along with the Notice of the AGM.

Key Highlights

  • 42nd Annual General Meeting scheduled for September 10, 2026.
  • Meeting will be conducted virtually via VC/ OAVM.
  • Members can cast votes electronically on all resolutions.
  • Annual Report for FY 2025-26 is enclosed with the AGM notice.