Black Rose Industries Limited held its 36th Annual General Meeting on September 9, 2026. The company declared a final dividend of ₹1.25 per equity share for FY26.

The meeting was conducted via video conference in compliance with the Companies Act, 2013 and SEBI regulations. Non-Executive Chairman Anup Jatia presided over the proceedings, confirming the presence of the requisite quorum.

Key Resolutions

Shareholders approved several ordinary resolutions during the meeting:

• Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026.
• Declaration of the final dividend of ₹1.25 per equity share for FY26.
• Reappointment of Anup Jatia as a Non-Executive Director, who retires by rotation.

A special resolution was passed to ratify the remuneration payable to the Cost Auditors for the financial year ending March 31, 2027.

Voting Details

The company utilized National Securities Depository Limited (NSDL) for e-voting. Remote e-voting commenced on September 6, 2026, and concluded on September 8, 2026. Corporate members representing 75% of the paid-up share capital, holding 3,82,52,850 equity shares, appointed authorized representatives under Section 113 of the Companies Act, 2013.

M/s. Shiv Hari Jalan & Co., Practicing Company Secretary, served as the scrutinizer for the voting process. The results will be published on the company website and NSDL portal within two working days.

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.