Rose Merc Ltd Board Approves Q1 FY27 Results, Final Dividend

Rose Merc Limited's Board of Directors met on August 12, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also recommended a final dividend of ₹0.35 per equity share for FY26, subject to shareholder approval. Key decisions included approving investments/loans up to ₹20 crore for subsidiaries and related party transactions with Emirates Holding FZ LLC. The 42nd Annual General Meeting is scheduled for September 10, 2026. Reappointments of directors and the appointment of M/s. DGMS & Co. as Statutory Auditors for five years were also approved.