Rose Merc Ltd — Others, 25-08-2025: AGM/EGM

Rose Merc Limited's 41st Annual General Meeting addressed key governance and financial matters. Shareholders approved the audited financial statements for the year ended March 31, 2025, and a final dividend of Rs. 0.12 per equity share. Key re-appointments included Ms. Vaishali Parkar Kumar as Whole-time Director & CFO and Mr. Vivek Shankar Parulkar as Executive Director. The meeting also approved regularization of Mr. Abhijeet Anil Tipnis as an Independent Director, appointed a Secretarial Auditor for five years, and authorized the preferential issue of equity shares and equity warrants to non-promoters, signaling future capital-raising plans.