Black Rose Industries Ltd (BLACKROSE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Black Rose Industries Ltd on NSE and BSE, with an AI summary of each filing.
Black Rose Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 06 Nov 2026, 5:30 am
Black Rose Industries Board to Consider Q2 FY27 Results on 6th Nov'26 Black Rose Industries Ltd. announced that its Board of Directors is scheduled to meet on 6th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed for designated persons from 1st Oct'26 and will remain closed until 48 hours following the official announcement of the results.
Disclosure under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Senior Management Personnel
Change in Management · 13 Oct 2026, 11:39 pm
Black Rose Industries Announces Resignation of VP-Innovation Dr. Pavankumar Aduri Black Rose Industries Ltd. has announced the resignation of Dr. Pavankumar Aduri from his role as Vice President - Innovation (Senior Management Personnel), citing personal reasons. The company has accepted his resignation, which will take effect at the close of business hours on 13th Nov'26. The company confirmed there are no other material reasons behind his departure.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose the communication sent to the identified shareholders pursuant to SEBI Circular dated 6th February, 2026.
Others (Uncategorized) · 30 Sept 2026, 11:16 pm
Black Rose Industries Issues Mandatory KYC Notice to Physical Shareholders Black Rose Industries Ltd. has dispatched intimations to shareholders holding physical securities to furnish PAN, contact details, bank account information, and nomination updates. In compliance with SEBI's master circular dated 6th Feb'26, physical folios lacking updated KYC details will receive dividend, interest, or redemption payments exclusively via electronic mode from 1st Apr'25. Shareholders must submit the required documentation (Forms ISR-1, ISR-2, and SH-13/ISR-3) either through self-attested hard copies or digitally signed electronic submissions to RTA Satellite Corporate Services Pvt. Ltd.
Voting Results and Scrutinizers Report of the 36th Annual General Meeting of the Company.
Annual General Meeting · 11 Sept 2026, 12:18 am
Proceedings of the 36th Annual General Meeting of the Company.
Annual General Meeting · 09 Sept 2026, 11:47 pm
Intimation of resignation of Company Secretary and Compliance Officer.
Change in Management · 25 Aug 2026, 3:21 am
Black Rose Industries: Company Secretary and Compliance Officer Resigns Black Rose Industries announced the resignation of Ms. Darshana Sawant from her role as Company Secretary and Compliance Officer, a Key Managerial Personnel position. The resignation, tendered for personal reasons, was accepted by management and is effective from the close of business on 24th Aug'26. The departure represents a key change in the company's compliance and secretarial leadership. The company has not yet announced a successor.
Letters sent to Shareholders as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 18 Aug 2026, 10:22 pm
Black Rose Industries Announces 36th AGM and FY26 Annual Report Details Black Rose Industries will hold its 36th AGM virtually on 9th Sep'26 at 2:00 PM IST. The company has dispatched the FY26 Annual Report and AGM notice electronically. For shareholders without registered email, a physical letter with a web link to the documents was sent on 18th Aug'26. The record date for dividend and e-voting eligibility is 2nd Sep'26. The e-voting period runs from 9:00 AM on 6th Sep'26 to 5:00 PM on 8th Sep'26.
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please find attached herewith the details of Books Closure and Record date \ Cut-off date for 36th AGM and final dividend, if declared.
Dividend · 18 Aug 2026, 1:20 am
Annual Report for financial year 2025-2026.
Others (Uncategorized) · 18 Aug 2026, 1:03 am
Notice of 36th Annual General Meeting.
Annual General Meeting · 18 Aug 2026, 12:55 am
Performance Review Q1 FY27
Press Release · 06 Aug 2026, 5:40 pm
Black Rose Industries Reports Robust Q1 FY27 Results Driven by Strong Margin Expansion Black Rose Industries posted a robust Q1 FY27, with standalone revenue growing 48% YoY to ₹90.14 crores. Profitability surged as EBITDA increased 124% YoY to ₹15.44 crores and PAT grew 146% to ₹10.41 crores, driven by strong distribution business growth and margin improvements. Sequentially, revenue declined 14% from an elevated Q4 FY26, but EBITDA and PAT rose 12% and 11% respectively. EBITDA margin expanded significantly to 17.33% from 11.5% YoY. The Board declared an interim dividend of ₹2 per share.
Corrigendum to Newspaper Publication of Financial Results for the Quarter Ended 30th June, 2026.
Others (Uncategorized) · 01 Aug 2026, 7:49 pm
Black Rose Industries Corrects Newspaper Financial Result Publication Black Rose Industries issued a corrigendum on 01 Aug'26 for its Q1 FY27 results published in newspapers. The company clarified an error in the 5th and 8th column headings, which were incorrectly stated as "Year Ended 31st March, 2026" instead of the correct "Quarter Ended 31st March, 2026." Management confirmed this correction has no impact on any financial figures, results, or disclosures. The data presented remains accurate, with the change limited solely to the column headings for the comparative period.
Company has fixed Thursday, 6th August, 2026 as the record date for Interim Dividend for FY 2026-2027.
Dividend · 31 Jul 2026, 8:54 pm
Black Rose Q1FY27 Results, Dividend, and Subsidiary Wind-up Black Rose Industries reported Q1FY27 standalone PAT of ₹1,040.65 lakhs, up 146.5% YoY. Revenue from operations grew 48.9% YoY to ₹8,908.07 lakhs. The board declared an interim dividend of ₹2 per share (200%) for FY27, with a record date of 6th Aug’26. It also approved winding up its wholly-owned Japanese subsidiary, B.R. Chemicals Co. Limited, which is not expected to materially impact consolidated financials. The company will hold its 36th AGM on 9th Sep’26 via video conference.
Declaration of Interim dividend of Rs. 2 per equity for financial year 2026-2027.
Dividend · 31 Jul 2026, 8:49 pm
Black Rose Q1FY27 Results, Dividend Declaration, and Subsidiary Winding-Up Black Rose Industries reported Q1FY27 standalone PAT of ₹1,040.65 Lakhs on revenues of ₹8,908.07 Lakhs. The Board declared an interim dividend of ₹2 per share (200%) for FY27, setting 6th Aug'26 as the record date. Additionally, the company approved the winding-up of its wholly-owned Japanese subsidiary, B.R. Chemicals Co. Limited, which is not expected to materially impact consolidated financials. The winding-up process is expected to take 12 months. The 36th AGM is scheduled for 9th Sep'26.
Financial Result for the quarter ended 30th June, 2026
Financial Result · 31 Jul 2026, 8:41 pm
Black Rose Q1 Results; Declares Rs. 2 Interim Dividend, Winds Up Japan Subsidiary Black Rose Industries reported strong Q1 FY27 standalone results with revenue at Rs. 8,908 Lk and PAT at Rs. 1,041 Lk, up 48.8% and 145.6% YoY respectively. The Board declared an interim dividend of Rs. 2 per share (200%), with a record date of 6th Aug'26. It also approved winding up its wholly-owned Japanese subsidiary, B.R. Chemicals Co. Limited, which is not expected to materially impact consolidated financials. The subsidiary contributed 0.09% to net worth with nil turnover in the last financial year.
Announcement under Regulation 30 (LODR) - Meeting Updates
Others (Uncategorized) · 31 Jul 2026, 8:37 pm
Black Rose Board Declares Dividend, Approves Subsidiary Wind-up Black Rose Industries declared an interim dividend of Rs. 2 per share (200%) for FY27, with a record date of 6th Aug'26. For Q1 FY27, standalone net profit surged 145% YoY to Rs. 1,040.65 lakhs, while revenue grew 49% YoY to Rs. 8,908.07 lakhs. The board also approved the winding up of its wholly-owned Japanese subsidiary, B.R. Chemicals Co. Limited, a move not expected to materially impact consolidated financials. The company will hold its 36th AGM on 9th Sep'26.
Outcome of Board Meeting held on 31st July, 2026.
Outcome · 31 Jul 2026, 8:33 pm
Black Rose Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 8,908 (+48.8% YoY | -14.4% QoQ) ■ EBITDA: 1,438 (+145.7% YoY | +10.4% QoQ) ■ EBITDA Margin (%): 16.1 (+637 bps YoY | +363 bps QoQ) ■ PAT: 1,039 (+148.0% YoY | +10.4% QoQ) ■ EPS (INR): 2.04 (+145.8% YoY | +10.3% QoQ)
Black Rose Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the following with other ....
Intimation · 31 Jul 2026, 5:30 am
Black Rose Industries Board to Review Q1 FY27 Results and Interim Dividend Black Rose Industries has scheduled a Board of Directors meeting on 31st Jul'26 to consider and approve its un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The board will also deliberate on the declaration of an interim dividend for the financial year 2026-27. In line with regulations, the trading window for insiders has been closed from 1st Jul'26 and will reopen 48 hours after the results are announced.
Announcement under Regulation 30 (LODR) - Earnings Call Transcript.
Transcript · 28 May 2026, 11:41 pm
Outcome of Earnings Webinar for FY26
Audio / Video · 22 May 2026, 11:35 pm
Black Rose Industries Uploads FY26 Earnings Webinar Recording Black Rose Industries has uploaded the video recording of its FY26 earnings webinar held on 22nd May'26. The recording is available on the company's investor relations website under the "Earnings Call/ Webinar - Audio/ Video Recording" section. This disclosure complies with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Investors can now access the management's discussion and outlook presented during the webinar.
Please find attached Investor Presentation
Investor Presentation · 22 May 2026, 7:35 pm
Black Rose Industries FY26 Results: Manufacturing Growth Offsets Distribution Weakness For FY26, Black Rose Industries reported consolidated revenue of ₹3,258.5M, down 17.45% YoY, while PAT grew 5.78% to ₹224.2M. The manufacturing segment showed strength, with revenue up 20.4% YoY to ₹1,141M and EBITDA up 46% to ₹251M, driven by higher volumes and cost efficiencies. This offset a 14% revenue decline in the distribution business, which was impacted by price corrections. Standalone EBITDA margin expanded to 11.0% from 9.7% YoY, and standalone EPS increased to ₹4.41. The balance sheet strengthened with debt/equity reduced to 0.01x.
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 19 May 2026, 11:17 pm
Black Rose Industries Receives Permanent Revocation of Closure Order for Gujarat Plant Black Rose Industries announced on 19 May'26 that the Gujarat Pollution Control Board (GPCB) has permanently revoked the closure directions for its plant in Jhagadia, Gujarat. This order removes a significant operational overhang and regulatory risk for the facility located at Plot No. 675, GIDC, Jhagadia Industrial Estate, Bharuch. The positive development ensures the plant can continue operations without the threat of closure under Section 33-A of the Water (Prevention and Control of Pollution) Act, 1974, providing stability to its production outlook.
Annual Performance review of the Company for FY2026.
Press Release · 19 May 2026, 9:01 pm
Black Rose Industries FY26: Manufacturing Growth Offsets Distribution Weakness Black Rose Industries reported resilient FY26 consolidated results, with revenue declining 17.4% YoY to Rs. 325.85 crores due to lower chemical prices. However, EBITDA grew 8.0% to Rs. 35.36 crores and PAT rose 5.8% to Rs. 22.42 crores, driven by operational efficiencies. The manufacturing segment was the key growth driver, with its revenue up 20.4% and EBITDA up 45.9% YoY on a standalone basis, offsetting a 13.9% revenue decline in the distribution segment. Standalone ROCE improved to 18.24% from 17.89% in FY25.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the earnings webinar is scheduled with the management of ....
Intimation · 22 May 2026, 2:30 pm
Black Rose Industries Schedules Q4 & FY26 Earnings Webinar Black Rose Industries Ltd. will host an earnings webinar with management on 22nd May'26 at 14:30 IST. The call will discuss the audited financial results for the quarter and fiscal year ended 31st Mar'26. The session will also include a Q&A segment for participants.
Recommendation of Final Dividend of Rs. 1.25/- per equity share for the Financial Year 2025-26
Dividend · 13 May 2026, 9:58 pm
Black Rose Industries Recommends Final Dividend and Reports FY26 Results Black Rose Industries' board approved FY26 results and recommended a final dividend of ₹1.25 per share (125% of face value) for the year ended 31 Mar'26, subject to shareholder approval. For Q4FY26, standalone net profit surged 65% YoY to ₹941.59 lakhs on revenue of ₹10,404.15 lakhs (+26% YoY). The company also announced key management re-appointments, including Mr. Ambarish Daga and Mrs. Shruti Jatia as Whole-time Directors. A new Company Secretary, Ms. Darshana Sawant, was appointed effective 13 May'26.