Rose Merc Ltd — Others, 01-08-2025: Corp Action

Rose Merc Limited has fixed August 18, 2025, as the Record Date to ascertain shareholder eligibility for the final dividend for the financial year 2024-2025 and for the 41st Annual General Meeting. The company's share transfer books will be closed from August 19 to August 25, 2025. This measure ensures an accurate shareholder list for dividend distribution, if the dividend is approved by shareholders, and for participating in the upcoming AGM. This clarity is crucial for investors tracking corporate actions and dividend eligibility.