ImportantCompany Update

Rose Merc Ltd successfully hosted its Annual General Meeting, bringing together key directors, auditors, and shareholders to vote on essential corporate matters.

Rose Merc Ltd512115 · Filed with the exchange

Key items presented for shareholder approval included the adoption of standalone and consolidated financial statements, declaring a final dividend of Rs. 0.35 per equity share, and re-appointing retiring directors.

Additionally, shareholders voted on appointing new statutory auditors, approving related party transactions with a subsidiary, authorizing investments and loans up to 20 Cr, and altering the object clause of the memorandum of association to support future business expansion.

Read the original filing(PDF)

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