Rose Merc Ltd — Others, 28-08-2025: AGM/EGM

Rose Merc Limited's 41st Annual General Meeting saw shareholders approve all eight proposed resolutions with an overwhelming majority. Key approvals include the adoption of financial statements for the last fiscal year and a dividend of Rs. 0.12 per equity share. Shareholders also authorized the re-appointment of two directors, regularized an independent director, and appointed a secretarial auditor for five years. Importantly, the company received approval to issue equity shares and convertible warrants on a preferential basis, which could be significant for future capital raising and growth initiatives.