Rose Merc Ltd — Important, 19-08-2026: Company Update

The company will hold its 42nd Annual General Meeting on Thursday, September 10, 2026, via virtual means. Shareholders will review and adopt the audited financial results for the financial year 2025-26, which saw consolidated revenue rise 12.3% to Rs. 88.48 crore, and net profit of Rs. 5.68 crore, a turnaround from a loss of Rs. 0.56 crore last year. A final dividend of Rs. 0.35 per share is proposed. The agenda also includes the appointment of new statutory auditors and seeking approval for related party transactions, including advancing loans up to Rs. 20 crore to a subsidiary's promoter and investments of up to Rs. 20 crore in other subsidiaries.