AGM/EGM17 Aug 2026, 07:30 pm
Black Rose Industries Ltd. Announces 36th AGM on Sep 9, 2026
AI Summary
Black Rose Industries Ltd. has issued a notice for its 36th Annual General Meeting (AGM) scheduled for Wednesday, September 9, 2026, at 02:00 p.m. IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, declaration of a final dividend of ₹1.25 per equity share, re-appointment of a director retiring by rotation, and ratification of remuneration for the Cost Auditors for the fiscal year ending March 31, 2027. The notice and annual report are available on the company's website and stock exchange portals.
Key Highlights
- 36th AGM scheduled for September 9, 2026, via VC/OAVM.
- Final dividend of ₹1.25 per equity share proposed for FY25-26.
- Audited financial statements for FY25-26 to be adopted.
- Director retiring by rotation to seek re-appointment.
- Cost Auditor remuneration for FY27 to be ratified.
Price Impact
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