Rose Merc Limited Press Release Aug 17 2026

1. To alter Object Clause of the Memorandum of Association (MoA) of the Company, subject to approval of the Members of the Company. 2. The Approval of Notice for the 42nd Annual General Meeting of the Company. The copy of Notice of 42nd Annual General Meeting and Annual Report for the financial year 2025-26 will be submitted to exchange as soon as the same be sent to the Shareholders of the Compan