Black Rose Industries Limited has announced its 36th Annual General Meeting (AGM) to be held via Video Conferencing on Wednesday, 9th September 2026, at 02:00 PM IST, with book closure scheduled from 3rd to 9th September 2026.Key DetailsAGM Date & Time: Wednesday, 9th September 2026 at 02:00 PM IST via VC/OAVM.Book Closure: Thursday, 3rd September 2026 to Wednesday, 9th September 2026 (both days inclusive).Dividend: Recommended final dividend of ₹1.25 per equity share (face value of ₹1).Record Date: Wednesday, 2nd September 2026 for determining entitlement to the dividend.