BSECompany UpdateMgmt Change24 Aug 2026
Black Rose Industries Ltd
Intimation of resignation of Company Secretary and Compliance Officer.
Black Rose Industries Ltd has announced the resignation of Ms. Darshana Sawant as Company Secretary and Compliance Officer due to personal reasons, effective from the close of business hours on 24th August, 2026.
BSECompany Update24 Aug 2026
Black Rose Industries Ltd
Newspaper Publication- Notice sent to Shareholders of the Company for transfer of equity shares to IEPF account.
Black Rose Industries Ltd has published a notice in newspapers regarding the transfer of unclaimed shares to the Investor Education and Protection Fund (IEPF) account.
BSECompany UpdateResults18 Aug 2026
Black Rose Industries Ltd
Letters sent to Shareholders as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
Black Rose Industries Ltd has dispatched a letter to shareholders as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, informing them about the web-link to the Company’s website where the Annual Report has been uploaded. The 36th AGM of the Company is scheduled to be held on Wednesday, 09th September, 2026 through Video Conference / Other Audio Visual Means (VC/OAVM) to transact the business as set out in the Notice of the AGM dated 31st July, 2026.
BSECompany UpdateResults18 Aug 2026
Black Rose Industries Ltd
Newspaper publication regarding notice of 36th AGM, e-Voting, record date and other related information. (Post Dispatch).
Black Rose Industries Ltd published a newspaper advertisement for the notice of its 36th Annual General Meeting (AGM), e-Voting, and record date for payment of final dividend for the financial year 2025-26.
BSECorp. ActionDividend17 Aug 2026
Black Rose Industries Ltd
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please find attached herewith the details of Books Closure and Record date \ Cut-off date for 36th AGM and final dividend, if declared.
Black Rose Industries Ltd has announced book closure and record dates for its 36th Annual General Meeting and payment of final dividend, subject to approval by shareholders.
BSEOthersResults17 Aug 2026
Black Rose Industries Ltd
Annual Report for financial year 2025-2026.
Black Rose Industries Ltd has released its annual report for the financial year 2025-2026, highlighting its progress in expanding manufacturing and research capabilities, widening customer reach, and enhancing efficiencies.
BSEAGM/EGMResults17 Aug 2026
Black Rose Industries Ltd
Notice of 36th Annual General Meeting.
Black Rose Industries Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 9, 2026, via video conference. The meeting will consider ratification of remuneration payable to cost auditors, declaration of final dividend, and appointment of a director.
BSECompany UpdateResults14 Aug 2026
Black Rose Industries Ltd
Newspaper Publication regarding convening 36th Annual General Meeting, Book Closure date and other information.
Black Rose Industries Ltd has announced the convening of its 36th Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM) on September 9, 2026. The company has also provided details regarding book closure dates, dividend, and other relevant information. Members will be able to attend the AGM through VC/OAVM and cast their votes through electronic voting system (e-Voting).
BSEAGM/EGMMgmt Change6 Aug 2026
Black Rose Industries Ltd
Postal Ballot- Voting Results and Scrutinizer Report
Black Rose Industries Ltd has announced the voting results of its postal ballot, where two special resolutions were passed with the requisite majority. The resolutions were for the re-appointment of Mr. Ambarish Daga and Mrs. Shruti Jatia as Whole-Time Directors of the company.
BSEAGM/EGMMgmt Change6 Aug 2026
Black Rose Industries Ltd
Postal Ballot- Voting Results and Scrutinizer Report
Black Rose Industries Ltd has announced the voting results of its postal ballot, where shareholders have approved the re-appointment of Mr. Ambarish Daga and Mrs. Shruti Jatia as Whole-Time Directors of the company. The resolutions were passed with the requisite majority.
BSECompany Update▲ PositiveResults6 Aug 2026
Black Rose Industries Ltd
Performance Review Q1 FY27
Black Rose Industries Ltd reported a robust performance in Q1 FY27, with revenue and profit after tax increasing by 48% and 146%, respectively, driven by strong growth in the distribution business and improved margins across key product categories.
BSECompany UpdateResults4 Aug 2026
Black Rose Industries Ltd
Announcement under Regulation 30 (LODR) - Newspaper Publication.
Black Rose Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of INR 1,040.65 lakhs and a revenue from operations of INR 8,908.07 lakhs. The company has also declared an interim dividend of Rs. 2 per equity share.
BSECompany UpdateResults1 Aug 2026
Black Rose Industries Ltd
Corrigendum to Newspaper Publication of Financial Results for the Quarter Ended 30th June, 2026.
Black Rose Industries Ltd issued a corrigendum to the newspaper publication of its financial results for the quarter ended 30th June, 2026, correcting an error in the column headings.
BSECorp. ActionResults31 Jul 2026
Black Rose Industries Ltd
Company has fixed Thursday, 6th August, 2026 as the record date for Interim Dividend for FY 2026-2027.
Black Rose Industries Ltd has fixed Thursday, 6th August, 2026 as the record date for Interim Dividend for FY 2026-2027. The company has also approved the standalone and consolidated unaudited financial results for the quarter ended 30th June, 2026. Additionally, the Board has considered and approved the winding up of B.R. Chemicals Co. Limited, a wholly owned subsidiary of the company.
BSECorp. ActionDividend31 Jul 2026
Black Rose Industries Ltd
Declaration of Interim dividend of Rs. 2 per equity for financial year 2026-2027.
Black Rose Industries Ltd has declared an interim dividend of Rs. 2 per equity for the financial year 2026-27, with a record date of 6th August, 2026. The company has also announced the winding up of its wholly-owned subsidiary B.R. Chemicals Co. Limited, Japan, with no material impact expected on the consolidated financial performance. The company has also approved its standalone and consolidated unaudited financial results for the quarter ended 30th June, 2026.
BSEResultResults31 Jul 2026
Black Rose Industries Ltd
Financial Result for the quarter ended 30th June, 2026
Black Rose Industries Ltd has announced its financial results for the quarter ended 30th June, 2026, with a standalone and consolidated unaudited financial results. The company has also declared an interim dividend of Rs. 2 per equity share, fixed the record date as 6th August, 2026, and announced the winding up of its wholly-owned subsidiary B.R. Chemicals Co. Limited, Japan.
BSECompany UpdateResults31 Jul 2026
Black Rose Industries Ltd
Announcement under Regulation 30 (LODR) - Meeting Updates
Black Rose Industries Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, and declared an interim dividend of Rs. 2 per equity share. The company has also approved the winding up of its wholly-owned subsidiary, B.R. Chemicals Co. Limited, Japan, and fixed August 6th, 2026 as the record date for the interim dividend. The company has also announced its 36th Annual General Meeting to be held on September 9th, 2026.
BSEBoard MeetingResults31 Jul 2026
Black Rose Industries Ltd
Outcome of Board Meeting held on 31st July, 2026.
Black Rose Industries Ltd has announced its board meeting outcome, where the board has approved the standalone and consolidated unaudited financial results for the quarter ended 30th June, 2026, declared an interim dividend of Rs. 2 per equity, and fixed a record date for the same. The company has also announced the winding up of its wholly-owned subsidiary B.R. Chemicals Co. Limited, Japan, and the 36th Annual General Meeting to be held on 9th September, 2026.
BSEBoard MeetingResults28 Jul 2026
Black Rose Industries Ltd
Black Rose Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the following with other ....
Black Rose Industries Ltd has scheduled a Board Meeting on 31/07/2026 to consider and approve the un-audited financial results for the quarter ended 30.06.2026 and declare an interim dividend, if any.