Black Rose Industries Ltd (514183)
📢 Recent Corporate Announcements
Black Rose Industries has announced the resignation of Ms. Darshana Sawant from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) due to personal reasons. The resignation was accepted and took effect from the close of business hours on August 24, 2026. This is a routine administrative change and has no material impact on the company's financial or operational performance.
- Ms. Darshana Sawant (ACS No. 63226) resigned as Company Secretary and Compliance Officer.
- Resignation is effective from the close of business hours on August 24, 2026.
- Cessation cited personal reasons with no operational disruption reported.
Black Rose Industries has dispatched letters to shareholders without registered email addresses regarding the access links to its FY26 Annual Report and Notice for the 36th Annual General Meeting (AGM). The AGM is scheduled to be held virtually on September 9, 2026, at 2:00 PM IST. The cut-off date for remote e-voting and the record date for dividend eligibility is fixed as September 2, 2026. Remote e-voting commences on September 6, 2026, and concludes on September 8, 2026.
- 36th Annual General Meeting scheduled for Wednesday, September 9, 2026, at 2:00 PM IST via VC/OAVM
- Cut-off date for e-voting and record date for dividend set as Wednesday, September 2, 2026
- e-Voting opens on September 6, 2026 (9:00 AM IST) and closes on September 8, 2026 (5:00 PM IST)
- Communication dispatched under Regulation 36(1)(b) to shareholders whose email IDs are not registered
Black Rose Industries Ltd has fixed Wednesday, September 2, 2026, as the record date and cut-off date for determining shareholder eligibility for its upcoming 36th Annual General Meeting (AGM) and payment of final dividend. The company's share transfer books and register of members will be closed from September 3, 2026, to September 9, 2026 (both days inclusive). The dividend payment remains subject to shareholder approval at the AGM. The per-share dividend quantum was not stated in this intimation.
- Record date and cut-off date scheduled for Wednesday, September 2, 2026
- Book closure set from September 3, 2026 to September 9, 2026 (both days inclusive)
- Convening of the 36th Annual General Meeting and final dividend declaration
- Dividend payout remains subject to deduction of tax at source and AGM approval
Black Rose Industries has published its 36th Annual Report for FY 2025-26 and scheduled its AGM for September 9, 2026. For FY26, consolidated revenue stood at ₹323.01 crore (up 4.3% YoY) with net profit rising 7.1% YoY to ₹22.42 crore and EBITDA margins at 10.97%. Distribution accounted for 64% of total sales while manufacturing contributed 35%, with 85% domestic and 15% export revenue mix. The company highlighted ongoing progress in its downstream expansion, notably the 10,000 MTPA polyacrylamide project currently in piloting and development.
- Consolidated FY26 revenue reached ₹323.01 crore, up 4.3% YoY
- Consolidated PAT increased 7.1% YoY to ₹22.42 crore with a 6.94% PAT margin
- FY26 EBITDA reached ₹35.44 crore with an EBITDA margin of 10.97%
- Revenue mix stood at 64% Chemical Distribution and 35% Chemical Manufacturing
- Installed capacity includes 32,000 MTPA Acrylamide Liquid and 10,000 MTPA Polyacrylamide Solid under development
Black Rose Industries has issued the notice for its 36th Annual General Meeting (AGM) scheduled for September 9, 2026, via video conferencing. The key ordinary business items include the adoption of FY26 financial statements and shareholder approval for a final dividend of ₹1.25 per equity share. The cut-off date to determine voting entitlement is September 2, 2026, with the register of members closed from September 3 to September 9, 2026.
- 36th AGM scheduled on Wednesday, September 9, 2026, at 2:00 PM IST via VC/OAVM
- Final dividend of ₹1.25 per equity share proposed for approval for FY26
- Cut-off date for e-voting set as September 2, 2026; book closure from September 3 to September 9, 2026
- Approval sought for ₹1,25,000 remuneration plus expenses for Cost Auditor M/s. Poddar & Co. for FY27
Black Rose Industries reported a robust Q1 FY27 with PAT surging 146% YoY to Rs 10.41 Cr, driven by a 48% increase in revenue to Rs 90.14 Cr. EBITDA margins expanded significantly to 17.33% from 11.5% YoY, aided by improved spreads in the distribution business and a correction in raw material (Acrylonitrile) prices from $1,800/MT to $1,500/MT. The Board declared an interim dividend of Rs 2 per share, representing a yield of approximately 1.8% on the current price. While sequential revenue dipped 14% due to high Q4 offtake, profitability remained resilient with an 11% QoQ PAT growth.
- PAT increased 146% YoY to Rs 10.41 Cr from Rs 4.24 Cr in Q1 FY26.
- EBITDA margins expanded to 17.33% compared to 11.5% in the same quarter last year.
- Distribution segment revenue grew 91% YoY to Rs 62.72 Cr, contributing the bulk of growth.
- Interim dividend of Rs 2 per equity share declared for FY27.
- Acrylonitrile raw material prices corrected by $300/MT during the quarter to end at $1,500/MT.
Black Rose Industries reported a robust Q1 FY27 with standalone net profit rising 148% YoY to Rs 10.39 Cr, driven by a 48.8% increase in revenue to Rs 89.08 Cr. The board declared an interim dividend of Rs 2 per share (200% of face value), representing a yield of approximately 1.8% at current prices. Sequentially, while revenue dipped 14.4% from Q4 FY26, net profit improved by 10.4%, indicating margin expansion. The company also initiated the winding up of its Japan-based subsidiary, which had zero revenue contribution and negligible net worth impact (0.09%).
- Interim dividend of Rs 2 per equity share declared for FY 2026-27
- Q1 FY27 Net Profit increased to Rs 10.39 Cr from Rs 4.19 Cr in the same quarter last year
- Revenue from operations grew 48.8% YoY to Rs 89.08 Cr
- Record date for dividend entitlement fixed as August 6, 2026
- Winding up of B.R. Chemicals Co. Limited (Japan) expected to complete within 12 months
Black Rose Industries reported a strong Q1 FY27 with revenue growing 48.8% YoY to ₹89.08 Cr. Net profit surged 148% YoY to ₹10.39 Cr, driven by improved operational performance compared to the previous year, although revenue declined sequentially from ₹104.04 Cr in Q4 FY26. The board declared an interim dividend of ₹2 per share (200% of face value) with a record date of August 6, 2026. Additionally, the company is winding up its non-material Japanese subsidiary, which contributed 0% to revenue and only 0.09% to net worth.
- Revenue from operations increased 48.8% YoY to ₹89.08 Cr from ₹59.85 Cr.
- Net profit jumped 148% YoY to ₹10.39 Cr compared to ₹4.19 Cr in the year-ago quarter.
- Interim dividend of ₹2 per share declared, representing a ~1.8% yield on the current price of ₹110.2.
- Winding up of Japanese subsidiary B.R. Chemicals Co. Limited approved; expected completion in 12 months.
- Earnings per share (EPS) for the quarter rose to ₹2.04 from ₹0.83 YoY.
Black Rose Industries reported a strong start to FY27 with Q1 revenue growing 49% YoY to Rs 89.08 Cr. Net profit surged 148% YoY to Rs 10.39 Cr, driven by significant margin expansion as Profit Before Tax rose from Rs 5.79 Cr to Rs 14.14 Cr. The board declared an interim dividend of Rs 2 per share (200% of face value) with a record date of August 6, 2026. Additionally, the company is winding up its non-operational Japanese subsidiary, which contributes 0% to revenue and only 0.09% to consolidated net worth.
- Net profit for Q1 FY27 increased 148% YoY to Rs 10.39 Cr from Rs 4.19 Cr.
- Revenue from operations grew 49% YoY to Rs 89.08 Cr compared to Rs 59.85 Cr in the previous year's quarter.
- Interim dividend of Rs 2 per share declared, representing a 200% payout on the Rs 1 face value.
- Winding up of B.R. Chemicals Co. Limited (Japan) initiated; subsidiary has zero turnover and Rs 15.58 Lakhs net worth.
- Earnings Per Share (EPS) for the quarter improved to Rs 2.04 from Rs 0.83 YoY.
Black Rose Industries reported a strong YoY performance for Q1 FY27, with revenue growing 49% to Rs 89.08 Cr and net profit jumping 148% to Rs 10.39 Cr. The board declared an interim dividend of Rs 2 per share, representing a 1.8% yield on the current price. Additionally, the company is winding up its non-performing Japanese subsidiary, which contributed zero revenue and only 0.09% to the consolidated net worth. While YoY growth is robust, revenue saw a sequential (QoQ) decline of 14% from the March 2026 quarter.
- Net Profit increased 148% YoY to Rs 10.39 Cr from Rs 4.19 Cr in the previous year's quarter.
- Revenue from operations grew 49% YoY to Rs 89.08 Cr, though it declined 14% sequentially from Rs 104.04 Cr.
- Interim Dividend of Rs 2 per share (200% of face value) declared with a record date of August 6, 2026.
- Winding up of B.R. Chemicals Co. Limited, Japan, which had a negligible net worth contribution of Rs 15.58 Lakhs (0.09%).
- Standalone EPS improved significantly to Rs 2.04 for the quarter compared to Rs 0.83 in Q1 FY26.
Black Rose Industries has scheduled a board meeting for July 31, 2026, to approve its un-audited financial results for the quarter ended June 30, 2026. In addition to the earnings, the board will consider the declaration of an interim dividend for the financial year 2026-27. This follows a strong March 2026 quarter where the company reported its highest recent quarterly revenue of ₹104.04 Cr and a PAT of ₹9.41 Cr. The trading window for insiders has been closed since July 1, 2026.
- Board meeting scheduled for July 31, 2026, to approve Q1 FY27 results
- Board to consider an interim dividend for the financial year 2026-27
- Trading window for insiders closed from July 1, 2026, until 48 hours post-announcement
- Company reported TTM revenue of ₹323 Cr and TTM PAT of ₹22 Cr as of the last fiscal year
- Previous quarter (Mar 2026) saw a significant revenue jump to ₹104.04 Cr from ₹75.15 Cr in Dec 2025
Financial Performance
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