Rose Merc AGM: all 8 resolutions passed; Rs 0.35 dividend declared

Rose Merc Limited held its 42nd AGM on September 10, 2026 via video conferencing. All 8 resolutions passed, including final dividend of Rs 0.35 per share (3.5 percent of face value) for FY26. Other key items: reappointment of 2 directors, new statutory auditor M/s D G M S and Co, related party transactions with subsidiary Emirates Holding FZ LLC, authority to invest or lend up to Rs 20 crore to subsidiaries, and alteration of MOA object clause. 25 shareholders attended; nearly all resolutions passed with 100 percent approval.