Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve 1. To consider, ratify and approve ....
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Rose Merc Ltd has informed BSE that its Board of Directors will meet on Tuesday, January 20, 2026, at its registered office in Sion, Mumbai. The Board will consider and ratify related party transactions with its subsidiary Emirates Holding FZ LLC. It will also approve the draft notice for a postal ballot and e-voting process to seek shareholder approval on the proposed resolutions. Additionally, the Board will consider the appointment of Ms. Eshwari Purvesh Shelatkar as Additional Executive Director. A key item on the agenda is the proposal to issue equity shares, warrants, or other securities through a preferential issue or any other permissible mode, subject to regulatory approvals.
This is a forward-looking intimation and not a final decision. Shareholders should watch for the outcomes, especially the proposed preferential issue which could lead to equity dilution, and the new director appointment which signals a leadership change. The postal ballot indicates that key resolutions will eventually require shareholder voting.