Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rose Merc has informed that it enclosed the details of voting results inclusive of e-voting and poll through tab voting conducted at the 37th Annual General Meeting of the Company held on Wednesday, September 29, 2021 at 03:00 pm at Office No G-2, Ground Floor, Part-A, Mangal Mahesh, 14th Road Khar (West) Mumbai-400052, Maharashtra. Reports of the Scrutinizer are also enclosed.
The above information is a part of company’s filings submitted to BSE.
