Rose Merc Limited has submitted a regulatory filing to BSE Limited's Corporate Relations Department in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing serves as prior intimation of an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Monday, August 17, 2026, at the company's Registered Office located at 15/B/4, New Sion CHS SIES College, Behind D Mart, Sion West, Mumbai-400022, Maharashtra, India.
The agenda for the Board meeting includes:
- Approval of the alteration of the Object Clause of the Memorandum of Association of the Company
- Approval of the Notice of the 42nd Annual General Meeting of the Company
- Any other matter with the permission of the Chair
The document was digitally signed by Vaishali Parkar Kumar, Managing Director (DIN: 09159108), on August 12, 2026, at 19:59:14 IST.