Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
BLACKROSE · price
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Black Rose Industries has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Mayur Bhupendralal Desai (DIN: 00358846) as a Non-Executive Independent Director for a five-year term from 11th November 2025 to 10th November 2030. Mr. Desai is a Chartered Accountant with over four decades of experience in taxation, transaction advisory, corporate governance, financial oversight, and M&A. Voting will be conducted electronically via NSDL from 9:00 a.m. on 17th December 2025 to 5:00 p.m. on 15th January 2026, with results to be announced on or before 17th January 2026. The appointment was first made as an Additional Director on 11th November 2025, subject to member approval, which is now being sought via this special resolution.
This is a routine governance and board-composition matter with no direct impact on financials or operations, so it is unlikely to move the stock price. Shareholders eligible as of the 12th December 2025 cut-off date should vote during the e-voting window if they wish to weigh in on his appointment.