Board Meeting12 Aug 2026, 09:01 pm
Rose Merc Ltd Board Meeting on Aug 17 to Approve MOA Alteration
AI Summary
Rose Merc Ltd has announced a Board of Directors meeting scheduled for August 17, 2026. The primary agenda items include the approval of alterations to the Memorandum of Association (MOA) object clause and the notice for the 42nd Annual General Meeting (AGM). The meeting will be held at the company's registered office in Mumbai. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- Board meeting scheduled for August 17, 2026.
- Agenda includes altering the MOA object clause.
- Approval of the 42nd AGM notice is also planned.
- Meeting to be held at the company's registered office.
Price Impact
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