Proceedings of 35th Annual General Meeting of the Company.
BLACKROSE · price
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Black Rose Industries held its 35th AGM on 29th September 2025 via video conference, chaired by Mr. Anup Jatia with Mr. Ankit Kumar Jain as Company Secretary. Corporate members holding over 75% of paid-up equity capital (3,82,52,850 shares) attended or were represented. Both the standalone and consolidated auditor reports for FY 2024-25 were clean, with no qualifications or adverse remarks. Shareholders considered six resolutions, including approval of FY25 financials, declaration of a final dividend of ₹0.55 and a special dividend of ₹0.10 per equity share (₹0.65 total), re-appointment of Mrs. Shruti Jatia as Whole-time Director (retiring by rotation), and a special resolution approving closure, sale, or transfer of 100% shareholding in a wholly-owned material subsidiary. Voting was conducted via NSDL's e-Voting facility, and results were to be filed with the stock exchange within two working days.
The total ₹0.65 per share dividend rewards shareholders for FY25, while the special resolution to divest a wholly-owned material subsidiary could significantly reshape the company's structure. Voting outcomes for the subsidiary-related resolution will be a key near-term catalyst to watch.