The 35th AGM will be held on Friday, September 25, 2026, at 11:00 a.m. IST
The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
The AGM is being conducted in compliance with the Companies Act, 2013 and SEBI Listing Regulations
Document Distribution Details
The Annual Report for financial year 2025-26 (including AGM Notice) will be sent electronically to members
Eligibility cut-off: Members holding shares as on Friday, August 21, 2026
Distribution will be to those with email addresses registered with RTA/Depositories
For members without registered email addresses, letters containing web links will be sent
The Annual Report will also be available on the company website at www.borosilscientific.com
This distribution method complies with Regulation 36(1)(b) of SEBI Listing Regulations
Voting Arrangements
The company will provide e-voting facility including remote e-voting and e-voting at the AGM
Remote e-voting period: Tuesday, September 22, 2026, from 9:00 a.m. IST to Thursday, September 24, 2026, at 5:00 p.m. IST
Eligibility for voting/attendance: Members recorded in Register of Members or Register of Beneficial Owners as of Cut-off Date (Friday, September 18, 2026)
Voting rights will be proportional to shareholding as of the Cut-off date
Additional Information
Detailed procedures for e-voting, AGM attendance via VC/OAVM, and email/bank account registration are provided in the Notice
The disclosure is signed by Ramavtar Sharma, Company Secretary & Compliance Officer
Document dated August 28, 2026, with digital signature timestamp of 11:06:02 +05'30'
