Rose Merc has informed that the provisions of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed the Voting Results and Scrutinizer's Report for the resolutions as set out in the Postal Ballot Notice dated 10th March, 2023. Except Resolution No. 4, the Remaining 11 Resolution were passed stated in the Notice of Postal Ballot has been approved by the members of the Company by requisite majority and shall be deemed to have been passed.
The above information is a part of company’s filings submitted to BSE.
