Rose Merc 42nd AGM: Dividend Declared, New Auditors Approved

Rose Merc Limited held its 42nd AGM on Sept 10, 2026 via video conferencing. Members approved FY26 audited standalone and consolidated financial statements. A final dividend of Rs 0.35 per share (3.5 percent on face value of Rs 10) was declared for FY ended March 31, 2026. Two directors were re-appointed by rotation. M/s D G M S & Co were appointed as new statutory auditors. Related party transactions with Emirates Holding FZ LLC and investments or loans up to Rs 20 crore in subsidiaries were approved. The Object Clause of the MOA will be altered. Voting results will be filed separately.