Please find enclosed herewith newspaper cuttings related to 41st Annual General Meeting of the Company.
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Rose Merc Limited has submitted newspaper cuttings of its 41st Annual General Meeting (AGM) notice to BSE, as required under SEBI LODR Regulations 30 and 47. The 41st AGM is scheduled for Monday, August 25, 2025 at 4:00 PM, to be held via Video Conferencing (VC/OAVM). The Board has recommended a final dividend of Rs. 0.12 per equity share (face value Rs. 10) for FY 2024-25, subject to shareholder approval. The record date for the dividend is Monday, August 18, 2025, with book closure running from August 19 to August 25, 2025. Electronic copies of the AGM notice and annual report were sent on July 25, 2025, and e-voting will be facilitated through NSDL.
Shareholders on record as of August 18, 2025 will be eligible for the Rs. 0.12 per share final dividend if approved at the AGM. Investors should update their bank and demat details with their depository participant or registrar before the record date to receive the dividend without delays.