Board Meeting17 Aug 2026, 06:30 pm
Rose Merc Ltd Board Approves MoA Alteration and AGM Notice
AI Summary
Rose Merc Limited's Board of Directors met on August 17, 2026, to approve alterations to the company's Memorandum of Association (MoA) and the Notice for the 42nd Annual General Meeting. The MoA alteration includes adding new main objects related to financial, management, and business advisory and consultancy services. The Annual Report for FY 2025-26 will be submitted to the exchange once distributed to shareholders. The board meeting was held from 4:00 PM to 4:30 PM.
Key Highlights
- Board approved changes to Memorandum of Association.
- New objects include financial advisory and consultancy services.
- Approval of Notice for 42nd Annual General Meeting.
- Annual Report for FY 2025-26 to be shared with shareholders.
- Board meeting concluded within 30 minutes.
Price Impact
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