Key Action and Dates
On 18th August 2026, the Company dispatched letters to members whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participants. The letter contains a web-link to access the Company's Annual Report for FY 2025-26.
Annual General Meeting Details
The 36th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 9th September 2026 at 2:00 PM IST through Video Conference/Other Audio Visual Means (VC/OAVM). The meeting will transact business as set out in the Notice of AGM dated 31st July 2026.
Document Access Information
The Notice of AGM and Annual Report for FY 2025-26 can be accessed through:
- Company website path: www.blackrosechemicals.com > Investor Relations > Annual Report > 2025 - 2026
- Direct link: https://www.blackrosechemicals.com/api/uploads/inverstorpdf/DWYB71786620325BlackRoseAnnualReport2025-2026.pdf
- Also available on BSE Limited website (www.bseindia.com) and NSDL website (www.evoting.nsdl.com)
Key AGM Timeline
| Particulars | Details |
| Cut-off date for e-Voting/Record date for dividend | Wednesday, 2nd September 2026 |
| e-Voting start date and time | Sunday, 6th September 2026 from 9:00 AM IST |
| e-Voting end date and time | Tuesday, 8th September 2026 till 5:00 PM IST |
Shareholder Contact Information
Members holding shares in electronic form should contact their Depository Participant (DP) to register/update email addresses. Members holding physical shares may contact the Registrar and Transfer Agent, Satellite Corporate Services Private Limited, at service@satellitecorporate.com.