Rose Merc Ltd successfully hosted its 42nd Annual General Meeting via video conferencing, with twenty-five members attending.

Shareholders voted on key proposals, including the adoption of standalone and consolidated financial statements and the declaration of a final dividend of Rs. 0.35 per share.

Additional agenda items covered the re-appointment of retiring directors, the appointment of new statutory auditors, related party transactions with a subsidiary, financial assistance limits up to twenty crore (Cr) for subsidiaries, and alterations to the memorandum of association.

Voting results will be submitted separately.