Date: 03/09/2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
AGM Notice and Annual Report Distribution
- The 6th Annual General Meeting of Borana Weaves Limited is scheduled to be held on Tuesday, 29th September, 2026 at 11:30 a.m. IST
- The meeting will be conducted through video conference (VC)/other audio visual means (OAVM)
- Compliance with Circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI)
Shareholder Communication
- Web-link letters dispatched to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants
- Electronic copies of AGM Notice and Annual Report are being sent to members
- Web links provided for access:
- AGM Notice: https://boranagroup.in/agm
- Annual Report: https://boranagroup.in/annual-report