Black Rose Board Recommends ₹1.25 Dividend for FY26
The Board of Directors of Black Rose Industries Ltd. met on May 13, 2026, to approve standalone and consolidated audited financial statements for the quarter and financial year ended March 31, 2026, with an unmodified audit opinion. The Board recommended a final dividend of ₹1.25 per equity share (125%) for FY2025-26, subject to shareholder approval. Additionally, the Board appointed M/s. Poddar & Co. as Cost Auditors and M/s. RMJ & Associates LLP as Internal Auditor for FY2026-27. Management changes included the re-designation and re-appointment of Mr. Ambarish Daga, re-appointment of Mrs. Shruti Jatia as Whole-time Directors, and the appointment of Ms. Darshana Sawant as Company Secretary and Compliance Officer.
Key Highlights
- Board recommended a final dividend of ₹1.25 per equity share for FY2025-26.
- Approved audited financial statements for Q4 and FY26 with unmodified opinion.
- Appointed new Cost and Internal Auditors for FY2026-27.
- Mr. Ambarish Daga re-designated and re-appointed as Whole-time Director.
- Mrs. Shruti Jatia re-appointed; Ms. Darshana Sawant appointed CS & Compliance Officer.
Price Impact
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