Pursuant to Regulation 42 of SEBI(LODR)Regulation, 2015, the Company has fixed Monday, 18 August, 2025 as Record Date.
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Rose Merc Limited has fixed Monday, August 18, 2025 as the Record Date to determine shareholders eligible for the Final Dividend for FY 2024-25, if declared by the Board. 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 record date and book closure also serve the purpose of the company's 41st Annual General Meeting. No dividend amount or rate has been disclosed in this filing, and the dividend remains conditional on declaration by the Board (which recommended it at its June 27, 2025 meeting).
Investors holding shares as of August 18, 2025 will be eligible to receive the Final Dividend (if declared) and participate in the 41st AGM. The five-day book closure means no share transfers will be processed during that window, though this is standard procedure around record dates.