Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve For considering and approving inter-alia the Audited standalone and consolidated Financial Results of the Company for the financial year ended 31st March, 2025 along with respective Audit Reports; and to consider and recommend final dividend, if any, for the Financial Year 2024-2025.