Rose Merc Ltd — Important, 20-08-2026: Company Update

Rose Merc Limited has announced its 42nd Annual General Meeting via video conferencing/other audio-visual means for shareholders to transact agenda items. The company will provide e-voting facilities, commencing September 07 and closing on September 09, with September 03 as the cut-off date for eligibility. The Register of Members will be closed from September 04 to September 10 to determine eligibility for the AGM and a final dividend of Rs. 0.35 per share for the financial year 2025-26. This notice confirms upcoming shareholder engagement and dividend distribution.