Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve 1. To approve the Corrigendum to ....
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Rose Merc Ltd has informed BSE that its Board of Directors will meet on Wednesday, October 29, 2025, at its registered office in Sion West, Mumbai. The meeting will consider approving a Corrigendum to the AGM Notice dated July 30, 2025, to enable e-voting for shareholders. It will also consider approving the draft notice for a Postal Ballot and e-voting process to seek shareholders' approval on proposed resolutions. The Board may also take up any other matter permitted by the Chair. This filing is made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine compliance announcement, but it signals that a Postal Ballot with e-voting is likely to follow, meaning shareholders will soon get a chance to vote on key company resolutions. Retail investors should watch for the postal ballot notice to understand what approvals are being sought.