
Board Meeting28 Jul 2026, 05:41 pm
Black Rose Industries Board Meeting on July 31 to Approve Q1 FY27 Results
AI Summary
Black Rose Industries Ltd has announced that its Board of Directors will convene on July 31, 2026. The meeting agenda includes the consideration and approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the Board will discuss the declaration of an Interim Dividend for the financial year 2026-27, if deemed appropriate. The company also confirmed the closure of the trading window for designated personnel from July 1, 2026, until 48 hours after the financial results announcement, in line with its Insider Trading policy.
Key Highlights
- Board meeting scheduled for July 31, 2026.
- To approve Un-Audited Financial Results for Q1 FY27.
- Consideration of Interim Dividend for FY26-27.
- Trading window closure in effect until results announcement.
Price Impact
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