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

Black Rose Industries will hold its 36th Annual General Meeting (AGM) on September 9th, 2026, at 2:00 p.m. IST via Video Conference. The company has made the Annual Report for FY 2025-26 and the AGM Notice available to shareholders. To ensure all shareholders can access these crucial documents, the company has dispatched letters containing web-links to those without registered email addresses. Key e-voting dates for shareholder participation are set, with the cut-off date for e-voting and dividend record date being September 2nd, 2026. E-voting will be open from September 6th to September 8th, 2026.