Rose Merc Ltd Holds 42nd AGM, Discusses Financials and Dividend

Rose Merc Limited conducted its 42nd Annual General Meeting (AGM) on September 10, 2026, via Video Conferencing. The meeting addressed ordinary business including the adoption of audited standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹0.35 per equity share, and re-appointment of directors retiring by rotation. Special business included the appointment of new statutory auditors, approval of related party transactions, and authorization for investments/loans to subsidiary companies up to ₹20 crore. The company also noted that results of remote e-voting and the scrutinizer's report will be submitted separately.