Submission of Revised details of Voting results along with Scrutinizer report for the Corrigendum to the Notice of Annual General Meeting of Company dated October 29, 2025.
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Rose Merc Limited has submitted a revised version of its AGM voting results and scrutinizer's report to BSE, correcting a typographical error in its earlier submission from the same day. The AGM was held on November 6, 2025, and the single ordinary resolution on the ballot was to approve a corrigendum to the original AGM notice (dated July 30, 2025) so shareholders could be given an e-voting facility. Out of 5,537,268 total shares held by 1,356 shareholders, 1,404,951 shares (25.37% of outstanding) participated in remote e-voting. Of those, 1,396,112 votes (99.37%) were cast in favour and 8,839 votes (0.63%) against. The scrutinizer, CS Deepak Rane, confirmed the resolution was passed with the requisite majority.
This is a routine procedural correction filing with no material impact on shareholders or the stock. The near-unanimous approval (99.37% in favour) shows strong shareholder support for the e-voting corrigendum, and shareholders should see no change in their rights or position.