Black Rose Industries Ltd — Important, 30-05-2026: Company Update

Black Rose Industries Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The report highlighted that the company faced a non-compliance issue regarding the appointment of its Company Secretary and Compliance Officer. The previous officer resigned on December 31, 2025, and the company was required to fill the vacancy within three months. However, the appointment of the new officer occurred on May 13, 2026. This delay resulted in a fine of Rs. 1,180. The report otherwise confirmed the company's compliance with other key secretarial standards and applicable governance requirements.