Rose Merc Ltd Holds 42nd AGM, Approves Dividend and Auditors

Rose Merc Limited conducted its 42nd Annual General Meeting (AGM) on September 10, 2026, via Video Conferencing. The meeting was attended by 25 members, with the requisite quorum present. Key agenda items included the adoption of audited standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹0.35 per equity share, re-appointment of directors Mr. Purvesh Krishna Shelatkar and Mr. Omprakash Singh. Special business involved appointing M/s. D G M S & Co. as Statutory Auditors, approving related party transactions with Emirates Holding FZ LLC, and authorizing investments/loans to subsidiaries up to ₹20 crore. The company also noted that results of remote e-voting and e-voting during the AGM, along with the Scrutinizers' Report, will be notified separately.