Black Rose Industries has informed that the Board of Directors of the Company at its meeting held today i.e. Friday, 31st July, 2026, considered and approved the following items of business: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors has, considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026. A copy of the results and Limited Review Reports thereon issued by the Statutory Auditors of the Company are enclosed; Declaration of payment of Interim Dividend of Rs. 2 per equity (i.e. 200% on the paid-up share capital) for the Financial Year 2026-27. Pursuant to Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed Thursday, 6th August, 2026 as ‘Record Date’ for the purpose of determining entitlement of the members of the Company to receive the Interim Dividend; The Notice of 36th Annual General Meeting (AGM) of the Company to be held on Wednesday, 9th September, 2026 at 02:00 pm (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India; The Board of Directors considered and approved the winding up of B.R. Chemicals Co. Limited, Japan, a wholly owned subsidiary of the Company. The said closure is not expected to have any material impact on the consolidated financial performance of the Company.
The above information is a part of company’s filings submitted to BSE.
