ALFA Filings
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6 announcements with these filters
Rose Merc Limited held its 42nd Annual General Meeting on September 10, 2026, where shareholders transacted ordinary and special business including approval of financial statements and dividend.
Rose Merc Limited has scheduled its AGM for September 10, 2026. The agenda includes declaring a dividend and approving inter-corporate investments up to ₹20 Crore.
Rose Merc Limited disclosed the postal ballot voting results, successfully approving resolutions including the appointment of an Executive Director.
Rose Merc Limited issued a corrigendum to its Postal Ballot Notice dated July 14, 2026. The update provides revised pre and post-issue shareholding patterns for shareholders.
Rose Merc Limited issued a Postal Ballot notice for seven resolutions. These include director appointments, preferential share/warrant issuance, and a Rs. 10 Crore loan to a subsidiary.
Rose Merc Limited issued a Postal Ballot notice seeking approval for director regularizations and MOA amendments. Voting runs from July 15 to August 13, 2026.