Rose Merc Ltd — Board Meeting, 25-07-2025: Board Meeting

Rose Merc Limited has announced a board meeting on Wednesday, July 30, 2025. A primary agenda item is to consider a proposal for issuing equity shares, warrants, or other securities via a preferential issue or other permissible modes. This potential move could bring in capital for the company, either in cash or otherwise, subject to necessary approvals. The Board will also approve the notice for the 41st Annual General Meeting. This meeting is significant as it addresses potential future funding and prepares for shareholder engagement.