Pursuant to Regulations 42 of SEBI (LODR) Regulations, 2015 we are herewith furnishing the details of the Book Closure and Record date/cut-off date for the 35th AGM and final dividend for ....
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Black Rose Industries Ltd has informed the stock exchange about the book closure and record date for its 35th Annual General Meeting. The book closure period runs from Tuesday, 23rd September 2025 to Monday, 29th September 2025. The record date (cut-off date) has been set as Monday, 22nd September 2025. The purpose is to hold the AGM and pay a final dividend, which will be subject to tax deduction at source if approved by shareholders at the meeting. The actual dividend amount per share has not been disclosed in this intimation.
Shareholders must hold shares by 22nd September 2025 to be eligible to vote at the AGM and to receive the final dividend once approved. This is a routine compliance filing and does not by itself indicate any change in the company's dividend policy.