Borosil Renewables Limited has announced details regarding its 63rd Annual General Meeting (AGM) and related shareholder information.
The 63rd Annual General Meeting of shareholders will be held on Thursday, August 27, 2026 at 11:00 a.m. IST through Video Conferencing facility, in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI.
The Annual Report for the financial year 2025-26, including the Notice of the AGM, will be sent electronically to all shareholders holding shares as of Friday, July 24, 2026 whose email addresses are registered with the Registrar and Transfer Agent/Depositories. The Annual Report will also be made available on the company's website at www.borosilrenewables.com.
For shareholders without registered email addresses (as of July 24, 2026), the company will send letters containing a web link to access the Annual Report and Notice of AGM, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company is providing shareholders with e-voting facilities including remote e-voting and e-voting at the AGM. Remote e-voting will commence on Monday, August 24, 2026 at 09:00 a.m. IST and end on Wednesday, August 26, 2026 at 05:00 p.m. IST.
Eligibility for voting and attendance is limited to shareholders whose names are recorded in the Register of Members or Register of Beneficial Owners as of the cutoff date of Thursday, August 20, 2026. Voting rights will be proportional to shareholding in the paid-up share capital of the company as of this cutoff date.
The Notice of the AGM contains detailed information about: (i) casting votes through e-voting facility, (ii) attending the AGM through video conferencing, and (iii) registering/updating email address and bank account details.