Newspaper Publication regarding Notice of the 35th AGM of the Company along with details of remote e-Voting facility and e-Voting facility during the AGM and record date for payment of ....
BLACKROSE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Black Rose Industries Ltd has published newspaper advertisements in Business Standard (English) and Mumbai Lakshadeep (Marathi) on September 6, 2025, informing shareholders about its 35th Annual General Meeting scheduled for Monday, September 29, 2025 at 2:00 PM IST via video conferencing. The company has fixed Monday, September 22, 2025 as the Record Date to determine members eligible for the final dividend for FY 2024-25, subject to declaration at the AGM. Remote e-Voting will be available from September 26 to September 28, 2025 through NSDL, and shareholders who acquire shares after dispatch of the notice must hold shares as of the September 22 cut-off date to be eligible. Electronic copies of the AGM Notice and Annual Report have been sent to members whose email IDs are registered with the RTA/depository.
Shareholders must ensure their shares are held as of September 22, 2025 (Record Date) to be eligible for the FY 2024-25 final dividend, if approved at the AGM. Investors who haven't registered their email/PAN/KYC details should do so promptly to receive AGM communications and ensure smooth dividend payment.