Date: August 31, 2026

AGM Details

  • The 16th Annual General Meeting (AGM) of Borosil Limited is scheduled for Thursday, September 24, 2026, at 11:00 A.M. IST.
  • The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM) without physical presence of shareholders.
  • The deemed venue of the AGM is the Registered Office of the Company at 1101, 11th Floor, Crescenzo, G-Block, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.

Annual Report Distribution

  • The Annual Report for the financial year 2025-26, including the Notice of the AGM, has been sent electronically to shareholders with registered email addresses.
  • For shareholders without registered email addresses (as of the cut-off date Friday, August 21, 2026), a web link has been provided to access the Annual Report and AGM notice.
  • Web link: https://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/annual-report/
  • The Annual Report is also available on NSDL's website (www.evoting.nsdl.com) and the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).

E-Voting Process

  • The cut-off date for determining entitlement to vote and attend the AGM is Thursday, September 17, 2026.
  • Remote e-voting commences on Monday, September 21, 2026, at 09:00 A.M. IST and concludes on Wednesday, September 23, 2026, at 05:00 P.M. IST.
  • Voting rights are proportional to shareholding as of the cut-off date.
  • The facility for e-voting and attending the AGM through VC/OAVM is provided by National Securities Depository Limited (NSDL).
  • Shareholders can contact NSDL at 022-48867000 or evoting@nsdl.com (Attn: Ms. Veena Suvarna) for queries regarding e-voting and AGM attendance.

Compliance Details

  • This intimation is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The distribution of the Annual Report web link to shareholders without registered email addresses is in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations.
  • The company's Company Secretary & Compliance Officer, Pradeep Joshi (FCS - 4959), has signed this intimation.