BSEROSE MERC.LTD.LowNeutral
Announced Thu, 10 Sept · 18:48 IST

Rose Merc 42nd AGM held; final dividend of Rs 0.35/share; auditor change proposed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Rose Merc held its 42nd AGM on Sep 10, 2026 via video conferencing. Resolutions tabled: adoption of FY26 financials, final dividend of Rs 0.35 per share (3.5 percent on face value Rs 10), reappointment of two retiring directors, appointment of M/s D G M S and Co as new auditors, related party transactions with Emirates Holding FZ LLC, up to Rs 20 crore investments in subsidiaries, and alteration of the object clause. Voting results awaited.

Likely market impact

Final dividend of Rs 0.35 per share, new auditor, related party deals and MoA changes await shareholder vote results.