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 equity share.

Additional items included the re-appointment of retiring directors, the appointment of new statutory auditors, related party transactions with a subsidiary, financial assistance to subsidiaries capped at 20 Crore (Cr), and alterations to the memorandum of association.

Voting results and the scrutinizer report will be submitted separately.