Newspaper publication of Public Notice of 41st Annual General Meeting of Rose Merc Limited.
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Rose Merc Limited (BSE Scrip Code: 512115) has published a public notice in 'Active Times' (English) and 'Pratahkal' (Marathi) newspapers on August 2, 2025, informing shareholders about its 41st Annual General Meeting. The AGM will be held on Monday, August 25, 2025 at 4:00 PM via video conferencing/OAVM, with no physical venue. The Register of Members and Share Transfer Books will remain closed from Tuesday, August 19, 2025 to Monday, August 25, 2025 (both days inclusive). The cut-off date for determining voting eligibility is Monday, August 18, 2025, and remote e-voting will be open from August 22 to August 24, 2025. A final dividend of Rs. 0.12 per share has been proposed for FY 2024-25. The Annual Report was sent electronically to shareholders on August 1, 2025.
Shareholders must ensure their email IDs and KYC details are updated with the Registrar (Link Intime) to receive the Annual Report and participate in e-voting. The proposed Rs. 0.12 per share dividend provides a small income to shareholders. Book closure period means no share transfers will be processed during this window, and the cut-off date determines who is eligible to vote at the AGM.