Black Rose Industries Ltd — Important, 18-08-2026: Company Update

**Black Rose Industries Ltd.**

Black Rose Industries has announced its 36th Annual General Meeting (AGM) will take place on September 9, 2026, at 2:00 PM (IST) via video conference. Shareholders can vote remotely from September 6, 2026 (9:00 AM) until September 8, 2026 (5:00 PM). The record date for the final dividend for FY 2025-26, if approved at the AGM, is September 2, 2026. Physical shareholders need to update PAN and bank details for electronic dividend payments. All AGM and annual report documents are accessible on the company website.

**Triveni Glass Limited**

Triveni Glass Limited has announced its 55th Annual General Meeting (AGM) will be held on September 11, 2026, at 12:00 PM at Hotel Allahabad Regency. The company has sent the AGM notice and audited financial statements for the year ended March 31, 2026, to shareholders electronically. These documents are also available on the company's website. The share transfer books will be closed from September 5, 2026, to September 11, 2026, for the purpose of the AGM.

**BMW Industries Limited**

BMW Industries has announced its 44th Annual General Meeting (AGM) will be held on September 12, 2026, at 11:30 AM (IST) via video conference. The Board has approved a final dividend of Re 0.43 per equity share for FY 2025-26, subject to shareholder approval. The record date for dividend eligibility and e-voting is September 5, 2026. Remote e-voting will be available from September 9 to September 11, 2026. A special window for transferring physical shares purchased before April 1, 2019, is open until February 4, 2027; these will be dematerialized with a one-year lock-in.

**Reliance Mediaworks Financial Services Private Limited**

Reliance Mediaworks has reported its financial results for the quarter ended June 30, 2026. The company posted a net loss after tax of ₹9.17 Crore for the quarter. As of June 30, 2026, its paid-up equity share capital stood at ₹105.01 Crore, with a net worth of negative ₹837.27 Crore. Outstanding debt was ₹575.62 Crore, leading to a debt-to-equity ratio of (0.69). Earnings per share for the quarter were (₹0.87). These results have been reviewed and approved by the Board.

**Renault Nissan Automotive India Private Limited**

Renault Nissan Automotive India has announced meetings for its equity shareholders and unsecured creditors on September 19, 2026, via video conference. These meetings are to consider and approve a Scheme of Arrangement with Renault India Powertrain Private Limited, as directed by the National Company Law Tribunal. Equity shareholders will meet at 10:30 AM (IST), and unsecured creditors at 12:00 PM (IST). E-voting facilities are available for both groups, with specified cut-off dates. The scheme's implementation depends on Tribunal and other necessary approvals.

**Maxgrow India Limited**

Maxgrow India Limited has announced that its standalone and consolidated financial results for the quarter ended June 30, 2026, have been approved by its Board. These unaudited results, along with the limited review report, are now available for shareholders to access. Interested investors can find the complete financial disclosures on the company's official website and on the BSE website. This update provides transparency on the company's recent financial performance.

**NBCC (India) Limited**

NBCC (India) Limited has announced its 66th Annual General Meeting (AGM) will be held on September 11, 2026, at 12:00 PM (IST) via video conference. The company has declared a final dividend of ₹0.46 per equity share (46%) for FY 2025-26, subject to shareholder approval. The record date for dividend eligibility is August 28, 2026. Remote e-voting for the AGM will be open from September 8, 2026, to September 10, 2026. Shareholders with physical shares must update their bank and PAN details for electronic dividend payments.

**ACI Infocom Limited**

ACI Infocom Limited has announced an Extraordinary General Meeting (EGM) to be held on September 9, 2026, at 2:00 PM (IST) via video conference. This meeting is convened to discuss and approve special business items outlined in the EGM Notice. Shareholders can participate through remote e-voting, which commences on September 6, 2026, at 9:00 AM and concludes on September 8, 2026, at 5:00 PM. The cut-off date for determining voting eligibility is September 2, 2026. The EGM notice is available on the company website.