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 ....
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Rose Merc Limited has submitted the voting results for the corrigendum to its Annual General Meeting (AGM) notice originally dated July 30, 2025. The e-voting window ran from November 5 to November 6, 2025, with a record date of October 24, 2025, covering 1,356 shareholders holding 55,37,268 shares. Out of 14,04,951 valid votes polled (25.37% of outstanding shares), 13,96,112 votes (99.37%) were in favour and 8,839 votes (0.63%) were against the ordinary resolution, with 50,000 votes abstaining. Scrutinizer CS Deepak Rane confirmed the resolution was passed with the requisite majority, and promoter/promoter group interest was marked as None.
This is a routine procedural filing confirming shareholder approval of a corrigendum to the AGM notice; with near-unanimous support and no promoter interest declared, it carries no material implication for shareholders or the stock price.