AGM/EGM17 Aug 2026, 08:01 pm
Black Rose Industries: Book Closure for AGM & Dividend on Sep 2-9
AI Summary
Black Rose Industries Ltd has announced the book closure dates for its 36th Annual General Meeting (AGM) and the potential payment of a final dividend. The books will be closed from September 3, 2026, to September 9, 2026, inclusive. The record date for these purposes has been set as September 2, 2026. This closure is to facilitate the AGM proceedings and the distribution of dividends, subject to member approval at the AGM.
Key Highlights
- Book closure for 36th AGM and dividend payment announced.
- Record date set for September 2, 2026.
- Closure period: September 3 to September 9, 2026.
- Dividend payment is subject to member approval at the AGM.
Price Impact
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