Regarding convening 35th Annual General Meeting , Book Closure Date and other information (Prior Dispatch of Notice).
BLACKROSE · price
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Black Rose Industries has informed shareholders that its 35th Annual General Meeting will be held on Monday, 29 September 2025 at 2:00 p.m. via Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books will be closed from Tuesday, 23 September 2025 to Monday, 29 September 2025 (both days inclusive) for AGM and dividend purposes. The Board has recommended a final dividend of Rs. 0.55 per equity share plus a special dividend of Rs. 0.10 per share (face value Rs. 1 each) for FY 2024-25, totalling Rs. 0.65 per share, subject to shareholder approval at the AGM. The Record Date for dividend entitlement is Monday, 22 September 2025. Dividends will be paid electronically, and shareholders holding physical shares must update their bank details and PAN with the RTA.
This is a routine compliance filing announcing the AGM and dividend record dates. Shareholders should ensure their email IDs and bank details are updated with the RTA (Satellite Corporate Services) or depository participants before the record date (22 September 2025) to receive the dividend of Rs. 0.65 per share. No new business developments or surprises — purely procedural in nature.