BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve This is to intimate you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 28, 2024 wherein the Board shall amongst other matters consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2024 and to consider and recommend dividend on equity shares of the Company, if any.