Rose Merc Ltd — Dividend/Bonus, 27-06-2025: Corp. Action

Rose Merc Limited has announced a board meeting on which approved the financial results for the quarter and half-year ended March 31, 2025, accompanied by an unmodified auditor’s opinion from B B Gusani & Associates. The company reported standalone net profit of Rs. 142.10 lakh for the year with earnings per share at Rs. 3.21. Consolidated net profit was Rs. 16.46 Cr with earnings per share of Rs. 2.97. The board also recommended a final dividend of Rs. 0.12 per equity share (face value Rs.10). Key governance updates include reconstitution of the Nomination and Remuneration Committee, appointment of new internal and secretarial auditors, and a change in Company Secretary effective mid-July. The company raised approx. Rs. 12.96 Cr from the conversion of warrants, with Rs. 4.04 Cr still outstanding for future conversion.