Rose Merc Ltd Holds 42nd AGM, Approves Dividend & Auditor Appointment

Rose Merc Limited held its 42nd Annual General Meeting on September 10, 2026, through Video Conferencing. The meeting was chaired by Independent Director Mr. Uday Damodar Tardalkar. Key agenda items included the adoption of audited standalone and consolidated financial statements for FY26, declaration of a final dividend of Rs. 0.35 per equity share, re-appointment of two directors retiring by rotation, appointment of M/s. D G M S & Co. as Statutory Auditors, approval of related party transactions with Emirates Holding FZ LLC, and approval for investments/loans to subsidiary companies up to ₹20 crore. The company also informed that results of remote e-voting and e-voting during the AGM, along with the Scrutinizers Report, will be notified separately.