Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Rose Merc Ltd met on October 29, 2025 (from 12:00 p.m. to 1:08 p.m.) and approved several items. These include a Corrigendum to the AGM Notice dated July 30, 2025, an e-voting process from November 5–6, 2025 for the corrigendum matters, a Postal Ballot Notice, and the appointment of Deepak Rane (Practicing Company Secretary) as Scrutinizer for both the e-voting and Postal Ballot processes. The filing is largely procedural and relates to shareholder voting arrangements. No financial results, dividend, fundraising, or major strategic decisions were announced.
This is a routine corporate governance update with no direct material impact on shareholders or the stock price. Shareholders should watch for the Postal Ballot notice and the Corrigendum to the AGM Notice, as these may contain items requiring their vote.