ALFA Filings
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Black Rose Industries held its 36th Annual General Meeting. Shareholders discussed and considered ordinary and special business items, including dividend declaration and auditor remuneration ratification.
Ms. Darshana Sawant has resigned as the Company Secretary and Compliance Officer of Black Rose Industries Ltd., effective August 24, 2026.
The company dispatched letters to shareholders with unregistered email IDs, providing web-links to access the AGM notice and Annual Report for FY 2025-26.
Black Rose Industries has filed its Annual Report for the financial year 2025-26. The submission includes the notice of the upcoming Annual General Meeting.
Black Rose Industries Ltd has scheduled its 36th Annual General Meeting for September 9, 2026, to discuss financial statements, dividend, and director appointments.
Black Rose Industries Ltd successfully passed two resolutions via postal ballot, including the re-appointment of two whole-time directors. Shareholders approved all agenda items.
Black Rose Industries reported a 146% year-on-year PAT increase to ₹10.41 Crore in Q1 FY27. Revenue grew 48% to ₹90.14 Crore, driven by strong distribution business growth.
Black Rose Industries declared an interim dividend of ₹2 per equity share for the 2026-2027 period, with a record date of 06 August 2026.
Black Rose Industries Ltd reported revenue from operations of ₹89.1 Cr (+49.0% YoY) and net profit of ₹10.4 Cr (+147.6% YoY) for Q1 FY27.
Black Rose Industries Ltd has scheduled a board meeting on July 31, 2026, to consider the quarterly financial results and potential declaration of an interim dividend.
Black Rose Industries Ltd filed its quarterly shareholding pattern as of June 30, 2026. The filing contains detailed breakdown of promoter and public holdings.