Please find enclosed Notice of 35th Annual General Meeting of the Company .
BLACKROSE · price
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Black Rose Industries has called its 35th AGM on Monday, 29th September 2025 at 2:00 PM, to be held via video conferencing. Key items on the agenda include adopting the FY25 audited standalone and consolidated financial statements and declaring a final dividend of ₹0.55 plus a special dividend of ₹0.10 per equity share (total ₹0.65 per share). A significant special resolution seeks shareholder approval to close, sell, or transfer 100% of the company's stake in its wholly-owned material subsidiary B.R. Chemicals Co. Limited, including via voluntary liquidation or winding-up. Other items include the reappointment of Whole-time Director Mrs. Shruti Jatia (DIN: 00227127), who retires by rotation, the appointment of M/s. Shiv Hari Jalan & Co. as Secretarial Auditor for five consecutive years (FY 2025-26 to 2029-30), and ratification of ₹1.25 lakh remuneration for Cost Auditor M/s. Poddar & Co. for FY ending 31st March 2026.
Shareholders stand to receive a combined dividend of ₹0.65 per share if approved, signalling healthy returns. The proposed exit from material subsidiary B.R. Chemicals is a structural event that could reshape the group's consolidated earnings and asset base, so investors should watch the resolution outcome and any future valuation impact.