Black Rose Industries Ltd — Dividend/Bonus, 20-05-2025: Corp. Action

Black Rose Industries Ltd. has announced a board meeting to approve the financial results for the quarter and half-year ended March 31, 2025. The Board approved standalone and consolidated audited financial results with an unmodified auditor’s opinion. The company declared an interim dividend of Re. 0.50 per share and proposed a final dividend of Re. 0.55 per share along with a special dividend of Re. 0.10 per share, subject to shareholder approval. New appointments include M/s. Shiv Hari Jalan & Co. as Secretarial Auditors for three years, M/s. RMJ & Associates LLP as Internal Auditor, and M/s. Poddar & Co. as Cost Auditor, all for FY 2025-26. A fire incident in January caused a loss recognized as an exceptional item, but operations remain unaffected due to full insurance coverage.