Black Rose Industries Limited has closed its trading window for dealing in securities effective October 1, 2026. This closure applies to Directors, Officers, Designated Employees, and their immediate relatives in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window will remain closed until the declaration of financial results for the quarter and half year ended September 30, 2026. The restriction extends for 48 hours after the announcement of these results. The company stated that the date of the Board meeting for declaring the said results will be intimated separately in due course.

Compliance details

The filing was submitted to BSE Limited on September 29, 2026, by Ambarish Daga, Whole-time Director of the company. The communication serves as a formal notification to ensure no insider trading occurs during the sensitive period preceding the release of quarterly earnings.

Black Rose Industries has confirmed the voting results of its 36th Annual General Meeting held on September 9, 2026. All four resolutions proposed at the meeting were passed with the requisite majority.

The company declared a final dividend of ₹1.25 per equity share for FY26. Shareholders also approved the reappointment of Non-Executive Director Anup Jatia and ratified the remuneration for Cost Auditors for the financial year ending March 31, 2027.

Voting Participation

The record date for the meeting was September 2, 2026, with 50,500 shareholders on record. A total of 50 shareholders attended the meeting via video conference: three from the promoter group and 47 from the public category.

Remote e-voting was conducted through National Securities Depository Limited (NSDL) from September 6 to September 8, 2026. M/s. Shiv Hari Jalan & Co., Practicing Company Secretary, served as the scrutinizer.

Resolution Outcomes

All resolutions were passed with overwhelming support. The promoter group, holding 38,249,850 shares (100% of their holding), voted in favor of all items. Public non-institutional shareholders polled 12.07% of their outstanding shares.

The reappointment of Mr. Jatia saw minimal opposition, with only 400 votes cast against out of 39,777,360 total votes polled. Similarly, the cost auditor remuneration resolution received only 100 dissenting votes.

Scrutinizer Report

The scrutinizer’s report confirmed that the e-voting process complied with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. No invalid votes were recorded for any resolution. The total votes polled represented approximately 78% of the outstanding share capital.