Letter sent to Shareholders as per Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015.
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Black Rose Industries has sent letters to shareholders whose email addresses are not registered with the company, providing them with a web link to access the Notice of the 35th Annual General Meeting and the Annual Report for FY 2024-25. The 35th AGM is scheduled for Monday, 29th September 2025 at 2:00 p.m. (IST) to be held via Video Conference / OAVM. The cut-off date for e-voting and dividend eligibility is Monday, 22nd September 2025, with the e-voting window open from 9:00 a.m. on 26th September to 5:00 p.m. on 28th September 2025. Shareholders holding shares in physical form can contact the RTA (Satellite Corporate Services Pvt Ltd), while demat holders should approach their Depository Participant, to register email addresses and receive future communications electronically.
This is a routine SEBI-compliance communication and does not change the company's fundamentals. Shareholders who have not registered their email should do so before the AGM to receive electronic notices, and those eligible for dividend must hold shares by the 22nd September cut-off date.