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Created: 2025-07-21 14:40:28 UTC

Rose Merc Ltd Announces Key Updates: AGM, Dividend & Equity Issuance 📅📈 | MCap XXXX Cr

- Board approved issuance of 2,71,167 Equity Shares at ₹90/share (₹80 premium) to non-promoters.
- Approved 2,06,000 Equity Warrants convertible at ₹90/share (₹80 premium) to non-promoters.
- 41st AGM scheduled for August 25, 2025 (4:00 PM IST), to be held virtually.
- Record date for final dividend (FY 2024-25): August 18, 2025.
- Register of Members closed from August 19–25, 2025 for dividend & AGM eligibility.
- Key share investors: Suhas Kale (27,778), Aishwarya Javalgekar (20,000), Om Pramila Stocks (1,11,111).
- Key warrant investors: Dattatray Jadhav (50,000), Punam Arora (51,000), Uday Tardalkar (45,000).
- Warrants have 18-month tenure, XX% upfront payment, XX% upon conversion.

Disc: Information provided in this tweet can be inaccurate, verify through the source before making any investment decision.

![](https://pbs.twimg.com/media/GwY4DEKboAAPETg.jpg)

XXX engagements

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