ImportantCompany Update

Rose Merc Ltd has successfully hosted its annual general meeting, bringing together key directors and shareholders to deliberate on crucial corporate matters.

Rose Merc Ltd512115 · Filed with the exchange

During the gathering, members reviewed and considered the standalone and consolidated financial statements, alongside approving a final dividend of Rs. 0.35 per equity share.

Furthermore, shareholders addressed the re-appointment of retiring directors, appointed new statutory auditors, cleared related party transactions with a subsidiary, authorized financial support up to 20 Cr for subsidiaries, and approved alterations to the memorandum of association, marking a comprehensive step forward in governance and strategic planning.

Read the original filing(PDF)

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