Rose Merc Ltd — Board Meeting, 21-07-2025: Board Meeting

Rose Merc Limited's board has approved a preferential issue, pending shareholder approval, of 2,71,167 equity shares and 2,06,000 convertible warrants to non-promoters, both priced at Rs. 90 per share. This capital infusion, totaling approximately Rs. 2.44 Cr for shares and Rs. 1.85 Cr for warrants, is set to boost the company's financial position. The company also announced its Annual General Meeting and fixed a record date for the 2024-2025 final dividend. Additionally, the Audit Committee's composition has been updated.