Voting Result and Scrutinizer''s Report - 35th AGM of the Company
BLACKROSE · price
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Black Rose Industries held its 35th AGM on September 29, 2025 via video conferencing, where all six resolutions were passed with overwhelming majority (over 99.99% in favour on each). Shareholders approved the FY25 audited financial statements, declared a total dividend of Rs. 0.65 per share (Rs. 0.55 final + Rs. 0.10 special), reappointed Mrs. Shruti Jatia as Whole-time Director, and approved the sale/transfer of 100% stake in a wholly-owned material subsidiary. Voting turnout was healthy at 77.58% of outstanding shares, with promoters voting unanimously in favour across all resolutions. The meeting was attended by 3 promoter group members and 43 public shareholders via VC.
The combined dividend of Rs. 0.65 per share rewards existing shareholders, while the approval to divest the wholly-owned material subsidiary is a notable corporate action that could lead to a restructuring or value realization event worth tracking. High promoter participation and near-unanimous public support signal strong management-shareholder alignment.