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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.
Black Rose Industries Ltd announced a postal‑ballot shareholders meeting on 7 July 2026. The agenda includes re‑appointment of directors Ambarish Daga and Shruuti Jatia.
Black Rose Industries seeks member approval via postal ballot to re‑appoint two whole‑time directors. The voting period runs from 7 July to 5 August 2026.
Black Rose Industries Limited filed its Annual Secretarial Compliance Report for FY2026. The report notes a minor fine for a delayed appointment of a Company Secretary.
Black Rose Industries reported a strong Q4 FY26 with 38% revenue growth and 90% EBITDA growth. The company is transitioning from chemical distribution to higher-margin manufacturing of acrylamide and downstream products.
Black Rose Industries reported FY26 consolidated revenue of ₹3,258M, a 17.5% YoY decline, while PAT grew 5.8% to ₹224M due to improved manufacturing margins.
Black Rose Industries received permanent revocation of closure directions for its Jhagadia plant from the GPCB. This allows the facility to resume full operational activities.
Black Rose Industries reported consolidated FY26 revenue of ₹325.85 Crore and PAT of ₹22.42 Crore. Strong manufacturing performance offset moderation in distribution revenue due to chemical price corrections.
Black Rose Industries approved several leadership changes including director re-appointments and a new Company Secretary. These transitions aim to strengthen corporate governance and operational management.
Black Rose Industries Ltd reported revenue from operations of ₹104 Cr (+26.2% YoY) and net profit of ₹9.4 Cr (+54.1% YoY) for Q4 FY26.
Black Rose Industries reported its FY2026 financial results and recommended a final dividend of Re. 1.25 per share. The board also approved key leadership re-appointments.
Black Rose Industries Ltd has scheduled a Board Meeting for May 13, 2026. The board will consider audited financial results for the year ended March 31, 2026, and a potential dividend recommendation. The trading window remains closed until 48 hours after the results announcement.