Black Rose Industries Limited held its 36th Annual General Meeting (AGM) on Wednesday, 9th September 2026 at 02:00 PM IST through Video Conference. The meeting was conducted in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Anup Jatia, Non-Executive Chairman of the Company, presided over the meeting and confirmed the presence of requisite quorum. The following directors were present and introduced themselves: Mrs. Shruti Jatia, Mr. Ambarish Daga, Mr. Abhishek Murarka, Mr. Rishab Saraf, Mrs. Deepa Poncha, and Mr. Mayur Desai. The Statutory Auditor, Secretarial Auditor, and Scrutinizer were also present.

Key Meeting Details:

  • The Company received 4 letters from Corporate Members appointing Authorized Representatives under Section 113 of the Companies Act, 2013
  • These representatives represented 3,82,52,850 equity shares, constituting 75% of the Company's paid-up share capital
  • Statutory Registers and other required documents were available for inspection upon request via email at investor@blackrosechemicals.com
  • The Company availed services of National Securities Depository Limited (NSDL) for e-Voting
  • Remote e-Voting period commenced on Sunday, 6th September 2026 at 09:00 AM IST and ended on Tuesday, 8th September 2026 at 05:00 PM IST
  • Facility for voting through electronic voting system was made available during the meeting for members who had not cast votes prior to the meeting

Documents Considered:

  • Notice of AGM, Audited Financial Statements for year ended 31st March 2026, Balance Sheet, and Directors' Report were taken as read (already circulated)
  • Secretarial Audit Report and Independent Auditors' Report on Standalone and Consolidated Financial Statements contained no qualifications or adverse remarks and were not read during the meeting

Scrutinizer Appointment:

  • M/s. Shiv Hari Jalan & Co., Practicing Company Secretary, was appointed as scrutinizer for e-Voting process
  • Results of e-Voting along with Scrutinizer's Report will be intimated to Stock Exchange and uploaded on Company website (www.blackrosechemicals.com) and NSDL website (www.evoting.nsdl.com) within two working days of AGM conclusion
  • Mr. Ambarish Daga, Whole-time Director, was authorized to declare results and ensure publication

Agenda Items Considered:

Ordinary Business:

1. Receipt, consideration and adoption of:

  • Audited Financial Statements for financial year ended 31st March 2026 with Report of Board of Directors and Auditors
  • Audited Consolidated Financial Statements for financial year ended 31st March 2026 with Report of Auditors (Ordinary Resolution)

2. Declaration of final dividend of ₹1.25 per equity share for financial year 2025-26 (Ordinary Resolution)

3. Appointment of Director in place of Mr. Anup Jatia (DIN: 00351425), Non-Executive Director, who retires by rotation and being eligible, offers himself for reappointment (Ordinary Resolution)

Special Business:

4. Ratification of remuneration payable to Cost Auditors of the Company for financial year ending 31st March 2027 (Ordinary Resolution)

Meeting Proceedings:

  • Mr. Ambarish Daga answered questions received from shareholders via email
  • e-Voting facility for all resolutions was opened for 15 minutes during the meeting
  • The meeting concluded at 02:40 PM IST