Black Rose Industries Limited will hold its 36th Annual General Meeting (AGM) via Video Conferencing / Other Audio Visual Means (VC/OAVM) on Wednesday, September 9, 2026, at 2:00 p.m. IST.Key Meeting & Voting DetailsAGM Date & Time: September 9, 2026, at 2:00 p.m. (IST)Remote E-Voting Window: Opens on Sunday, September 6, 2026, at 9:00 a.m. (IST) and ends on Tuesday, September 8, 2026, at 5:00 p.m. (IST).Cut-off Date: Wednesday, September 2, 2026, for determining eligibility to vote and entitlement to the final dividend.Record Date: Wednesday, September 2, 2026, for the final dividend for FY 2025-26.