1. 5 October 2026 · 16:15 IST

   Compliance Certificate Save

   Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

   Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.

   Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

2. 30 September 2026 · 17:46 IST

   General Save

   Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details.

   Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose the communication sent to the identified shareholders pursuant to SEBI Circular dated 6th February, 2026.

   Company Update / General View filing →

3. 29 September 2026 · 15:05 IST

   Trading Window Save

   Closure of Trading Window

   Intimation of trading window closure of dealing in securities of the Company.

   Insider Trading / SAST / Closure of Trading Window View filing →

4. 10 September 2026 · 18:48 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Scrutinizer's Report

   Voting Results and Scrutinizers Report of the 36th Annual General Meeting of the Company.

   AGM/EGM / AGM View filing →

5. 9 September 2026 · 18:17 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Outcome of AGM

   Proceedings of the 36th Annual General Meeting of the Company.

   AGM/EGM / AGM View filing →

6. 24 August 2026 · 21:51 IST

   KMP Save

   Resignation of Company Secretary / Compliance Officer

   Intimation of resignation of Company Secretary and Compliance Officer.

   Company Update / Resignation of Company Secretary / Compliance Officer View filing →

7. 24 August 2026 · 18:05 IST

   Newspaper Publication Save

   Newspaper Publication

   Newspaper Publication- Notice sent to Shareholders of the Company for transfer of equity shares to IEPF account.

   Company Update / Newspaper Publication View filing →

8. 18 August 2026 · 16:52 IST

   General Save

   Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

   Letters sent to Shareholders as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

   Company Update / General View filing →

9. 18 August 2026 · 16:43 IST

   Newspaper Publication Save

   Newspaper Publication

   Newspaper publication regarding notice of 36th AGM, e-Voting, record date and other related information. (Post Dispatch).

   Company Update / Newspaper Publication View filing →

10. 17 August 2026 · 19:50 IST

    Record Date Save

    Final Dividend

    Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please find attached herewith the details of Books Closure and Record date \ Cut-off date for 36th AGM and final dividend, if declared.

    Corp. Action / Record Date View filing →

11. 17 August 2026 · 19:33 IST

    Annual Report Save

    Reg. 34 (1) Annual Report.

    Annual Report for financial year 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

12. 17 August 2026 · 19:25 IST

    AGM / EGM Save

    Notice Of 36Th Annual General Meeting

    Notice of 36th Annual General Meeting.

    AGM/EGM / AGM View filing →

13. 14 August 2026 · 13:59 IST

    Newspaper Publication Save

    Newspaper Publication

    Newspaper Publication regarding convening 36th Annual General Meeting, Book Closure date and other information.

    Company Update / Newspaper Publication View filing →

14. 6 August 2026 · 18:11 IST

    Postal Ballot Save

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Postal Ballot- Voting Results and Scrutinizer Report

    AGM/EGM / Postal Ballot View filing →

15. 6 August 2026 · 18:09 IST

    Postal Ballot Save

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Postal Ballot- Voting Results and Scrutinizer Report

    AGM/EGM / Postal Ballot View filing →

16. 6 August 2026 · 12:10 IST

    Press Release Save

    Press Release / Media Release

    Performance Review Q1 FY27

    Company Update / Press Release / Media Release View filing →

17. 4 August 2026 · 11:15 IST

    Newspaper Publication Save

    Newspaper Publication

    Announcement under Regulation 30 (LODR) - Newspaper Publication.

    Company Update / Newspaper Publication View filing →

18. 31 July 2026 · 15:24 IST

    Record Date Save

    Intimation Of Record Date

    Company has fixed Thursday, 6th August, 2026 as the record date for Interim Dividend for FY 2026-2027.

    Corp. Action / Record Date View filing →

19. 31 July 2026 · 15:19 IST

    Dividend Save

    Corporate Action-Board approves Dividend

    Declaration of Interim dividend of Rs. 2 per equity for financial year 2026-2027.

    Corp. Action / Dividend View filing →

20. 31 July 2026 · 15:11 IST

    Results Save

    Financial Result For The Quarter Ended 30Th June, 2026

    Financial Result for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

21. 31 July 2026 · 15:07 IST

    Meeting Update Save

    Meeting Updates

    Announcement under Regulation 30 (LODR) - Meeting Updates

    Company Update / Meeting Updates View filing →

22. 31 July 2026 · 15:03 IST

    Board Outcome Save

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting held on 31st July, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

23. 28 July 2026 · 17:30 IST

    Board Meeting Save

    Board Meeting Intimation for Consideration And Approval Of The Financial Results For The Quarter Ended 30.06.2026 And Interim Dividend, If Any.

    Black Rose Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the following with other ....

    Board Meeting / Board Meeting View filing →

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