Key Details
The company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending physical letters containing a web link to access the Annual Report for financial year FY 2025-26, including the Notice of the AGM, to shareholders whose email addresses are not registered with the Registrar and Transfer Agent/Depositories. The cutoff date for determining these shareholders was Friday, July 24, 2026.
AGM Details
The 63rd Annual General Meeting of Borosil Renewables Limited is scheduled for Thursday, August 27, 2026 at 11:00 A.M. IST through Video Conference/Other Audio-Visual Means (VC/OAVM). The meeting will be conducted without physical presence of shareholders at a common venue, with the Registered Office of the Company serving as the deemed venue.
Document Availability
The Annual Report including Notice of AGM is available at:
- Company website: https://borosilrenewables.com/investor/annual-reports
- NSDL website: www.evoting.nsdl.com
- BSE website: www.bseindia.com
- NSE website: www.nseindia.com
E-Voting Details
- Cut-off Date for entitlement: Thursday, August 20, 2026
- Remote e-voting commencement: Monday, August 24, 2026 (09:00 A.M. IST)
- Remote e-voting conclusion: Wednesday, August 26, 2026 (05:00 P.M. IST)
- E-voting facility provider: National Securities Depository Limited (NSDL)
- Voting rights are proportional to shareholding as on the cut-off date