Board Meeting Announcement for Rose Merc. Ltd - Aug 14, 2024

ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled be held on Wednesday August 14 2024 at the registered office of the Company inter alia to transact the matters stated in the attached document.