Pursuant to Section 91 of Companies act, 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015 the Register of Members and Share Transfer Books of Company will remain closed from Tuesday, ....
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Awaiting price reaction for this filing.
Rose Merc Ltd has fixed Monday, August 18, 2025 as the Record Date to identify shareholders eligible for the Final Dividend for FY 2024-25 (if declared at the AGM) and for the 41st Annual General Meeting. 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 final dividend was recommended by the Board at its meeting held on June 27, 2025. No dividend amount or percentage has been disclosed in this filing.
Investors who want to be eligible for the final dividend (if approved at the upcoming AGM) need to have shares in their demat account by the record date of August 18, 2025. The actual dividend amount and any potential impact on the stock price will only be clear once it is formally approved at the AGM.