42nd AGM held; Rs 0.35 per share dividend and key resolutions transacted
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Rose Merc held its 42nd AGM on 10 Sept 2026 via video conferencing with 25 members present. Items approved included FY26 audited financial statements, final dividend of Rs 0.35 per share (3.5 percent of face value), re-appointment of two directors, appointment of D G M S & Co as statutory auditors, related party transactions with subsidiary Emirates Holding FZ LLC, a Rs 20 crore cap on loans or investments to subsidiaries, and alteration of the MoA objects clause. Voting results to follow shortly.
Final dividend of Rs 0.35 per share approved. Poll results on auditor, related party and subsidiary cap resolutions to follow shortly.