Borana Weaves Limited has scheduled a meeting of its Board of Directors to be held on Tuesday, 11th August, 2026 at the Registered Office of the Company. The meeting agenda includes multiple items for consideration and approval.
Agenda Items:
1. Un-Audited Financial Results: The Board will consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
2. Expansion Project at Unit 4: The Board will consider and approve the installation of 192 Water Jet (WJ) Looms and 3 Texturizing Machines, along with necessary ancillary machinery at Unit 4. The project targets commercial production by December 2026.
3. Related Party Transactions: The Board will consider and approve Material Related Party Transactions for the Financial Year 2026-27.
4. Directors' Report Approval: The Board will consider and approve the Board's Report (Directors' Report) along with its annexures for the Financial Year ended March 31, 2026 (FY26).
5. Any Other Business: The Board may discuss any other matter with the permission of the Chair.
The intimation was digitally signed by Ankur Mangilal Borana, Executive Director and Chief Executive Officer (DIN: 01091164) on August 5, 2026, at 10:25:45 IST.