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(As on Jun 13, 2025, 14:25)

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Rose Merc. Ltd. - Board Meeting Intimation for Update On Board Meeting In Compliance Of Regulation 29 And Regulation 33 Of Th

Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve For considering and approving inter-alia the Audited standalone and consolidated Financial Results of the Company for the financial year ended 31st March, 2025 along with respective Audit Reports; and to consider and recommend final dividend, if any, for the Financial Year 2024-2025.

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