BLACK ROSE INDUSTRIES LTD.

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.

Black Rose Industries Limited has announced the closure of its trading window for directors, officers, designated employees, and their immediate relatives. This prohibition on trading securities will be in effect from July 1st, 2026, until the declaration of the company's financial results for the quarter ended June 30th, 2026, and for 48 hours thereafter. The specific date for the board meeting to declare these results will be communicated separately. This measure is in compliance with insider trading regulations.

The Gujarat Pollution Control Board (GPCB) has permanently revoked the closure directions for Black Rose Industries' plant at Jhagadia Industrial Estate, Bharuch, Gujarat. The revocation, dated 19th May, 2026, was issued under Section 33-A of the Water (Prevention and Control of Pollution) Act, 1974, following the prescribed procedure. This allows the company to resume operations at the specified plant.

Black Rose Industries Ltd reported its annual performance for FY26. The company saw a resilient performance driven by manufacturing growth and customer expansion. While revenue moderated due to chemical price correction, volumes remained robust. Standalone revenue for FY26 was ₹325.85 Cr, a 17.4% decrease from ₹394.71 Cr in FY25. However, PAT increased by 5.8% to ₹22.42 Cr from ₹21.20 Cr. The manufacturing division saw a 20.4% increase in revenue, driven by acrylamide liquid and N-methylol acrylamide.

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.

Black Rose Industries Ltd announced changes in management and auditor appointments following a Board of Directors meeting on May 13, 2026. Key decisions include 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, while also being re-appointed as an Executive Director. Mrs. Shruti Jatia was also re-appointed as an Executive Director. Ms. Darshana Sawant was appointed as Company Secretary and Compliance Officer.

Black Rose Industries Ltd. announced its standalone and consolidated financial results for the year ended March 31, 2026, following a Board of Directors meeting on May 13, 2026. The board approved the audited financial statements and recommended a final dividend of ₹1.25 per equity share (125% of paid-up capital), subject to shareholder approval. Additionally, M/s. Poddar & Co. and M/s. RMJ & Associates LLP were appointed as Cost Auditors and Internal Auditor, respectively, 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.

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.

Black Rose Industries Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider and recommend a dividend on equity shares, if any. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Black Rose Industries Ltd has announced the closure of its trading window for dealing in securities of the company. The prohibition is in accordance with the Prohibition of Insider Trading Regulations, 2015. The trading window will be closed for the company's directors, officers, and designated employees, as well as their immediate relatives, from 1st April, 2026 until the declaration of financial results for the quarter and year ended 31st March, 2026 and 48 hours thereafter. The date of the Board meeting for the declaration of these results will be intimated separately.