Black Rose Industries Dispatches Annual Report to Shareholders

Black Rose Industries Ltd has dispatched letters to shareholders whose email addresses are not registered, informing them about the availability of the Annual Report for FY 2025-26 and the Notice of the 36th AGM. The AGM is scheduled for September 9, 2026, via VC/OAVM. Electronic copies of the AGM notice and Annual Report are being sent to shareholders with registered email addresses. The Annual Report and AGM notice are accessible via a web link on the company's website and also available on BSE and NSDL websites. Key dates for e-voting are provided, with the cut-off date for e-voting/record date set for September 2, 2026.