BLACK ROSE INDUSTRIES LTD.

Black Rose Industries Ltd has dispatched letters to shareholders whose email addresses are not registered, informing them about the availability of the Annual Report for FY 2025-26 and the Notice of the 36th AGM. The AGM is scheduled for September 9, 2026, via VC/OAVM. Electronic copies of the AGM notice and Annual Report are being sent to shareholders with registered email addresses. The Annual Report and AGM notice are accessible via a web link on the company's website and also available on BSE and NSDL websites. Key dates for e-voting are provided, with the cut-off date for e-voting/record date set for September 2, 2026.

Black Rose Industries Ltd has announced the book closure dates for its 36th Annual General Meeting (AGM) and the potential payment of a final dividend. The books will be closed from September 3, 2026, to September 9, 2026, inclusive. The record date for these purposes has been set as September 2, 2026. This closure is to facilitate the AGM proceedings and the distribution of dividends, subject to member approval at the AGM.

Black Rose Industries Ltd has filed its Annual Report for the financial year 2025-2026, detailing its strategic focus on 'Deepening Chemistry' and 'Broadening Horizons'. The company highlights advancements in its polyacrylamide (PAM) project into the piloting stage and development of new downstream products. It also emphasizes strengthening its international presence and exploring new applications and end-use segments to reduce market dependence. The report includes key financial highlights such as Revenue of ₹323.01 crores (4.3% YoY growth), EBITDA of ₹35.44 crores (9.1% YoY growth), and PAT of ₹22.42 crores (7.1% YoY growth). The company's market capitalization stood at ₹324.72 crores as of March 31, 2026. The Annual General Meeting is scheduled for September 9, 2026, via Video Conferencing/Other Audio Visual Means.

Black Rose Industries Ltd. has issued a notice for its 36th Annual General Meeting (AGM) scheduled for Wednesday, September 9, 2026, at 02:00 p.m. IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, declaration of a final dividend of ₹1.25 per equity share, re-appointment of a director retiring by rotation, and ratification of remuneration for the Cost Auditors for the fiscal year ending March 31, 2027. The notice and annual report are available on the company's website and stock exchange portals.

Black Rose Industries Ltd reported a robust Q1 FY27 performance, with revenue increasing by 48% to ₹90.14 crore and profit after tax (PAT) surging by 146% to ₹10.41 crore compared to Q1 FY26. This growth was driven by strong performance in the distribution business and improved margins in key product categories. While revenue saw a sequential dip of 14% from Q4 FY26 due to customer inventory adjustments, profitability improved by 11% sequentially, attributed to better spreads and disciplined execution. The Board declared an interim dividend of ₹2 per equity share for FY27. The manufacturing division showed resilience despite lower sequential volumes, supported by improved product realizations. The distribution segment recorded significant year-on-year growth.

Black Rose Industries Ltd. announced its Board of Directors has approved an interim dividend of ₹2 per equity share (200% on paid-up capital) for FY 2026-27. The record date for this dividend payment has been fixed as Thursday, 6th August, 2026. The Board also approved the unaudited financial results for the quarter ended 30th June, 2026, and the notice for the 36th Annual General Meeting scheduled for 9th September, 2026. Additionally, the company approved the winding up of its wholly-owned subsidiary, B.R. Chemicals Co. Limited, Japan, which is not expected to materially impact consolidated financials.

Black Rose Industries Ltd. announced the declaration of an interim dividend of ₹2 per equity share for the financial year 2026-27. The company's Board of Directors approved this dividend during a meeting held on July 31, 2026. The record date for determining entitlement to this dividend has been fixed as August 6, 2026. Additionally, the board approved the unaudited financial results for the quarter ended June 30, 2026, and scheduled the 36th Annual General Meeting for September 9, 2026. The board also approved the winding up of its wholly-owned subsidiary, B.R. Chemicals Co. Limited, Japan, which is not expected to materially impact consolidated financials.

Black Rose Industries Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved an interim dividend of ₹2 per equity share (200%) for FY2026-27, with August 6, 2026, set as the record date. Additionally, the company approved the voluntary winding up of its wholly-owned subsidiary, B.R. Chemicals Co. Limited, Japan, which is not expected to materially impact consolidated financials. The 36th Annual General Meeting is scheduled for September 9, 2026, to be held via VC/OAVM.

Black Rose Industries Ltd. announced that its Board of Directors, in a meeting held on July 31, 2026, approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The company also declared an interim dividend of ₹2 per equity share (200%) for FY2026-27, with August 6, 2026, set as the record date. Additionally, the Board approved the winding up of its wholly-owned subsidiary, B.R. Chemicals Co. Limited, Japan, which is not expected to materially impact financial performance. The 36th Annual General Meeting is scheduled for September 9, 2026, to be held via VC/OAVM.

Black Rose Industries Ltd. announced the approval of standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The Board also declared an interim dividend of ₹2 per equity share (200%) for FY27, with August 6, 2026, set as the record date. Additionally, the company approved the winding up of its wholly-owned subsidiary, B.R. Chemicals Co. Limited, Japan, which is not expected to materially impact consolidated financials. The 36th Annual General Meeting is scheduled for September 9, 2026.