AGM/EGM14 Sept 2026, 10:40 pm
Rose Merc Ltd Holds 42nd AGM, Approves 8 Resolutions
AI Summary
Rose Merc Limited conducted its 42nd Annual General Meeting (AGM) on September 10, 2026, via Video Conferencing. The meeting, which lasted from 04:00 PM to 04:32 PM IST, saw the approval of 8 resolutions. The company provided details of the voting results as per SEBI (LODR) Regulations, 2015, along with the Scrutinizer's Report. The record date for the meeting was September 3, 2026, with 1453 shareholders on record. The voting results indicated that all resolutions passed with 100% of the votes polled in favour, with no votes against. The primary resolution involved the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026.
Key Highlights
- Rose Merc Ltd held its 42nd AGM on September 10, 2026, via VC/OAVM.
- Eight resolutions were passed during the AGM.
- All resolutions received unanimous approval with 100% votes in favour.
- Financial statements for FY26 were adopted.
- Scrutinizer's report and voting details were submitted.
Price Impact
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