Rose Merc Ltd — Updates, 02-08-2025: Company Update

Rose Merc Limited has announced its 41st Annual General Meeting will be held on Monday, August 25, 2025, at 4:00 PM (IST) via video conferencing, with no physical attendance or proxy voting. Key matters include reviewing the audited financial statements for the year ended March 31, 2025. The company is offering e-voting from August 22 to August 24, 2025; the cut-off date for voting eligibility is August 18, 2025. The Register of Members will close from August 19 to August 25, 2025, to determine eligibility for the final dividend of Rs. 0.12 per share for FY2024-25. This notice ensures shareholders are informed about participating in the AGM and their dividend entitlement.