Board Meeting13 May 2026, 04:07 pm
Black Rose Industries Approves FY26 Results, Dividend of ₹1.25
AI Summary
Black Rose Industries Ltd's board approved the standalone and consolidated audited financial statements for the year ended March 31, 2026. They recommended a final dividend of ₹1.25 per equity share (125%) subject to shareholder approval. The board also approved the appointment of M/s. Poddar & Co. as Cost Auditors and M/s. RMJ & Associates LLP as Internal Auditor for FY 2026-27. Mr. Ambarish Daga was redesignated as Investor Relationship Officer, and both Mr. Daga and Mrs. Shruti Jatia were re-appointed as Executive Directors.
Key Highlights
- Approved FY26 standalone and consolidated audited financial statements.
- Recommended a final dividend of ₹1.25 per share (125%) for FY26.
- Appointed M/s. Poddar & Co. as Cost Auditors for FY27.
- Appointed M/s. RMJ & Associates LLP as Internal Auditor for FY27.
- Re-appointed Mr. Ambarish Daga and Mrs. Shruti Jatia as Executive Directors.
Price Impact
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