
AGM/EGM19 Aug 2026, 09:50 pm
Rose Merc Ltd Holds 42nd AGM, Discloses FY26 Annual Report
AI Summary
Rose Merc Ltd has announced its 42nd Annual General Meeting (AGM) and has enclosed the Annual Report for the Financial Year 2025-26. This filing, made as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes the Annual Report, Corporate Information, Chairman's Speech, Management Discussion and Analysis, Compliance Certificate on ESOP, disclosures of remuneration, secretarial audit report, certificate of non-disqualification of directors, MD & CFO certification, certificate on corporate governance, and declarations on the code of conduct. The report also contains consolidated and standalone financial statements.
Key Highlights
- Rose Merc Ltd announces 42nd Annual General Meeting.
- Annual Report for FY 2025-26 has been disclosed.
- Includes various compliance and governance reports.
- Financial statements for FY26 are part of the disclosure.
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