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.

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.