Voting Details

Remote e-voting commenced on July 15, 2026 at 9:00 AM IST and will conclude on August 13, 2026 at 5:00 PM IST. The cut-off date for determining members eligible to vote was July 10, 2026.

Updated Shareholding Pattern

The corrigendum provides updated pre-issue and post-issue shareholding patterns for the proposed preferential issue:

Pre-Issue Capital Structure:

  • Total equity shares: 6,216,407
  • Promoters' holding: 18,311 shares (0.29%)
  • Non-promoters' holding: 6,198,096 shares (99.71%)
  • Bodies Corporate: 753,605 shares (12.12%)
  • Directors and Relatives: 1,181,485 shares (19.01%)
  • Indian Public: 3,540,649 shares (56.96%)
  • Others: 722,357 shares (11.62%)

Post-Issue Capital Structure (after preferential issue):

  • Total equity shares: 7,763,241
  • Promoters' holding: 18,311 shares (0.24%)
  • Non-promoters' holding: 7,744,930 shares (99.76%)
  • Bodies Corporate: 1,053,605 shares (13.57%)
  • Directors and Relatives: 1,627,041 shares (20.96%)
  • Indian Public: 4,341,927 shares (55.93%)
  • Others: 722,357 shares (unchanged percentage not specified)

Preferential Issue Details

The proposed issue includes:

  • 300,000 equity shares to be issued and allotted
  • 606,111 convertible warrants to be issued and allotted, which will be fully converted into equivalent equity shares

Adjustments to Pre-Issue Capital Calculation

The pre-issue shareholding percentage was determined considering the existing capital of 6,216,407 equity shares plus several pending allotments:

  • 27,778 equity shares allotted on May 12, 2026 (listing approval pending)
  • 174,445 equity shares allotted on June 5, 2026 (listing approval pending)
  • 143,000 equity shares allotted on June 20, 2026 under RML ESOP 2024 (listing approval pending)
  • 71,000 equity shares allotted on June 30, 2026 under RML ESOP 2024 (listing approval pending)
  • 40,000 equity shares allotted on July 7, 2026 under RML ESOP II - 2023 (listing approval pending)
  • 184,500 equity shares allotted on July 7, 2026 under RML ESOP 2024 (listing approval pending)

Voting Modifications

Members who have already cast votes on resolutions 6 and 7 prior to receiving this corrigendum may modify their votes by sending an email to the Scrutinizer at csdeepakrane@gmail.com by August 13, 2026 at 5:00 PM IST. The email must include Folio no./DP ID, Client ID, and holding details.

Distribution

The corrigendum was sent electronically to members whose email addresses were registered with the company/depositories as of July 10, 2026. It is also published in "Active times" (English) and "Pratahkal" (Marathi) newspapers and available on BSE's website (www.bseindia.com) and the company's website (www.rosemerc.in).