Black Rose Industries Ltd — Important, 06-09-2025: Company Update

Black Rose Industries has announced its 35th Annual General Meeting (AGM) will be held virtually on September 29. The AGM Notice and Annual Report for the financial year 2024-25 are available online for investors. The company will provide remote e-voting options for shareholders, alongside e-voting during the virtual meeting. A Record Date has been fixed for determining eligibility for the final dividend for FY 2024-25. Shareholders with physical shares must ensure their PAN and bank details are updated to receive electronic dividend payments. This ensures smooth shareholder participation and dividend distribution.