Black Rose Industries accepts resignation of Company Secretary

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Riya DScanX News Team
Key Highlights

Black Rose Industries accepted the resignation of Ms. Darshana Sawant. Ms. Sawant served as Company Secretary and Compliance Officer. Resignation is effective from August 24, 2026. Departure attributed to personal reasons.

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Black Rose Industries Limited has accepted the resignation of Ms. Darshana Sawant from her role as Company Secretary and Compliance Officer, effective August 24, 2026.

The departure follows a letter dated August 24, 2026, in which Ms. Sawant cited personal reasons for stepping down. The management approved the resignation, relieving her of her duties at the close of business on that date.

Regulatory Disclosure

The company notified BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also complies with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, regarding changes in Key Managerial Personnel.

Ms. Shruti Jatia, Whole-time Director, signed the intimation on behalf of the company. The details of the change were enclosed as Annexure A to the exchange filing.

Historical Stock Returns for Black Rose Industries

1 Day5 Days1 Month6 Months1 Year5 Years
+5.00%+8.68%+16.06%+36.83%+36.83%+36.83%

Who has been appointed as the interim Company Secretary to ensure regulatory compliance during the transition period?

How might this leadership change impact Black Rose Industries' upcoming compliance filings and investor relations activities?

Is there a timeline for the company to appoint a permanent replacement for Ms. Sawant?

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Black Rose Industries sets September 2 record date for AGM and dividend

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Reviewed by
Anirudha BScanX News Team
Key Highlights

Black Rose Industries Limited announced the record date for its 36th AGM and dividend payout as September 2, 2026. The book closure period extends from September 3 to September 9, 2026. The dividend payment is subject to member approval at the upcoming annual general meeting.

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Black Rose Industries Limited has announced the record date for its 36th Annual General Meeting (AGM) and the payment of dividends. The company specified that shareholders holding equity shares on the record date will be eligible for the dividend, subject to approval by members at the AGM and deduction of tax at source.

The record date is set for September 2, 2026. During this period, the company will close its books from September 3, 2026 to September 9, 2026, both days inclusive. This intimation was issued pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates

Event Date
Record Date September 2, 2026
Book Closure Start September 3, 2026
Book Closure End September 9, 2026

The announcement was signed by Darshana Sawant, Company Secretary and Compliance Officer, on August 17, 2026. Black Rose Industries is headquartered in Mumbai with its factory located in Kolhapur, Maharashtra.

Historical Stock Returns for Black Rose Industries

1 Day5 Days1 Month6 Months1 Year5 Years
+5.00%+8.68%+16.06%+36.83%+36.83%+36.83%

What is the declared dividend per share amount, and how does it compare to Black Rose Industries' payout ratios in previous fiscal years?

How might the upcoming AGM resolutions impact the company's capital allocation strategy and future expansion plans in its Kolhapur facility?

Given the book closure period, what trading volume or price volatility patterns are typically observed for Black Rose Industries shares around this timeframe?

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1 Year Returns:+36.83%