Rose Merc Ltd — Updates, 31-07-2025: Company Update

Rose Merc Limited has announced its 41st Annual General Meeting (AGM) will be held on Monday, August 25, 2025, at 4:00 PM (IST) via video conferencing. The company's board has approved a final dividend of Rs. 0.12 per equity share (face value Rs. 10) for FY2024-25, subject to shareholder approval at the AGM. If approved, the dividend will be paid within 30 days. The record date for this dividend is Monday, August 18, 2025, with book closure from August 19 to August 25, 2025. Shareholders can access the AGM notice and annual report electronically and utilize e-voting facilities.