| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 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) | ||
| AGM | 30 Sep 2024 | 2 Sep 2024 |
| The Newspaper cuttings related to 40th Annual General Meeting of the Company, Record Date and other related information, published on Monday, September 02, 2024 is attached herewith. Outcome and Proceedings of 40th Annual General Meeting as per captioned subject. (As Per Bse Announcement Dated on 30.09.2024) Voting Results and Scrutinizers Report of the 40th Annual General Meeting of the Company is attached herewith. (As Per BSE Announcement Dated on 01.10.2024) | ||
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