Rose Merc Ltd — Important, 17-08-2026: Company Update

Rose Merc Limited has announced its Board met to approve a significant alteration to its Memorandum of Association, pending shareholder approval. This change will allow the company to formally engage in financial, management, and business advisory and consultancy services. This expansion includes advising on finance, mergers and acquisitions, capital structure, investment planning, and arranging various types of corporate finance. This move could broaden Rose Merc's operational scope and potential revenue streams. The Board also approved the Notice for the 42nd Annual General Meeting.