Board Meeting Announcement for Black Rose Industries Ltd - May 20, 2025

Black Rose Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; 2) Consider declaration of Interim Dividend to the members of the Company for the financial year 2024-25; Further pursuant to the Regulation 42 of the Listing Regulations the record date for the purpose of determining the entitlement of the member for the Interim Dividend if declared will be Friday 23rd May 2025. 3) Consider and recommend final dividend for the financial year 2024-25 on equity shares of the Company if any.