AGM/EGM19 Aug 2026, 10:00 pm
Rose Merc Ltd Announces 42nd Annual General Meeting
AI Summary
Rose Merc Limited has announced its 42nd Annual General Meeting (AGM) to be held on Thursday, September 10, 2026, at 04:00 P.M. (IST). The meeting will be conducted virtually through Video Conferencing and Other Audio-visual Means (VC/ OAVM), in compliance with current regulations. The company is also providing members with the facility to cast their votes electronically on all resolutions presented at the AGM, as per the Companies Act, 2013, and SEBI regulations. The notice of the AGM has been enclosed with this filing.
Key Highlights
- 42nd Annual General Meeting scheduled for September 10, 2026.
- Meeting will be held virtually via Video Conferencing (VC/ OAVM).
- Electronic voting facility available for all resolutions.
- AGM notice and related documents are enclosed.
Price Impact
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