Postal Ballot- Voting Results and Scrutinizer Report
BLACKROSE · price
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Black Rose Industries Ltd has announced the results of a postal ballot conducted to approve the appointment of Mr. Mayur Bhupendralal Desai (DIN: 00358846) as a Non-Executive Independent Director. The special resolution was passed with overwhelming majority, securing 99.9976% votes in favour (3,82,91,801 shares) and only 0.0024% against (904 shares). Out of 51,00,000 total shares, 75.08% were polled, with promoters voting 100% in favour and public non-institutions polling 42,855 shares with 97.89% in favour. The e-voting was conducted from December 17, 2025 to January 15, 2026, and the scrutinizer was M/s Shiv Hari Jalan & Co.
This is a routine governance update confirming the induction of a new independent director to the board. The near-unanimous approval reflects strong shareholder confidence. No material impact on stock price or shareholder value is expected from this appointment.