Announced Thu, 10 Sept · 18:34 IST

Rose Merc 42nd AGM: 8 Resolutions passed including Rs 0.35 per share dividend

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Rose Merc held its 42nd AGM on Sept 10, 2026 via video conferencing with 25 members present. 8 resolutions passed: adoption of FY26 audited financials, final dividend of Rs 0.35 per share (3.5% of face value), re-appointment of two retiring directors, appointment of new statutory auditors D G M S and Co, related party transactions with subsidiary Emirates Holding FZ LLC, investments up to Rs 20 crore in subsidiaries, and alteration of object clause of MoA. Voting results to follow separately.

Likely market impact

Final dividend of Rs 0.35 per share declared. New auditor appointed. Object clause expanded. Up to Rs 20 crore may flow to subsidiaries.