Rose Merc Ltd Holds 42nd AGM, Votes on Dividend and Auditors

Rose Merc Limited held its 42nd Annual General Meeting (AGM) on September 10, 2026, via 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 ₹0.35 per equity share, re-appointment of retiring directors, appointment of M/s. D G M S & Co. as Statutory Auditors, approval of related party transactions with Emirates Holding FZ LLC, and authorization for investments and/or loans to subsidiary companies up to ₹20 crore. The results of the remote e-voting and e-voting during the AGM, along with the Scrutinizers' Report, will be notified separately.