42nd AGM held; final dividend of Rs 0.35 per share declared

Rose Merc held its 42nd AGM on Sep 10, 2026 via video conferencing with 25 members present. Items approved: adoption of FY26 audited standalone and consolidated financials, final dividend of Rs 0.35 per share (3.5 percent on face value of Rs 10), re-appointment of two directors retiring by rotation, appointment of new statutory auditor M/s D G M S & Co, related party deals with subsidiary Emirates Holding FZ LLC, investments up to Rs 20 crore in subsidiaries, and amendment to the Objects Clause of the Memorandum. Meeting lasted 32 minutes. Voting results to be filed later.