| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 13 Aug 2026 |
| AGM 10/09/2026 We hereby inform that the 42nd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 10 September, 2026 at 04:00 P.M. (IST), through Video Conference / Other Audio Visual Means Please find enclosed Notice of 42nd Annual General Meeting of Rose Merc Limited along with the Annual Report for FY 2025-26. (As Per BSE Announcement Dated on 19.08.2026) Outcome and Proceedings of 42nd Annual General Meeting of the Members of the Company held on September 10, 2026. (As Per BSE Announcement Dated on: 10/09/2026) | ||
| AGM | 29 Oct 2025 | 21 Jul 2025 |
| Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, we would like to intimate that the Board of Directors of the Rose Merc Limited have, at their meeting held today, i.e., Monday, July 21, 2025, inter alia, transacted, discussed and approved the matter as detailed in the attachment. Proceedings of the 41st Annual General Meeting of Rose Merc Limited held on August 25, 2025. (As Per BSE Announcement Dated on: 25/08/2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the Corrigendum of Notice of Annual General Meeting of the Company. (As Per Bse Announcement dated on 29/10/2025) Submission of Revised details of Voting results along with Scrutinizer report for the Corrigendum to the Notice of Annual General Meeting of Company dated October 29, 2025. Details regarding Voting results along with Scrutinizer report pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015 for Corrigendum of Notice of Annual General Meeting of the Company dated October 29, 2025. (As Per BSE Announcement Dated On : 07.11.2025) | ||
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