Rose Merc has informed that it enclosed copies of notices to shareholders informing about Postal Ballot in accordance with Regulation 47 of Listing Regulations, section 110 and other applicable provisions of the Companies Act, 2013 read with rule 22 of the Companies( Management and Administration) Rules, 2014 including any statutory modifications or re-enactment thereof for the time being in force. The notice was published in the newspapers on Tuesday, January 16, 2024 in Mumbai Lakshadeep- Mumbai Edition and Active Times.
The above information is a part of company’s filings submitted to BSE.
