Borosil Scientific Limited has intimated the stock exchanges (BSE Limited and National Stock Exchange of India Limited) of a scheduled meeting of its Board of Directors. The meeting is set for Monday, August 3, 2026.

The primary purpose of the board meeting is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27).

Concurrently, the company's Trading Window for dealing in its equity shares remains closed. The closure, which began on July 1, 2026, for all Designated Persons and their immediate relatives, will continue until 48 hours after the declaration of the aforementioned financial results.

The communication was digitally signed by Ramavtar Ramniwas Sharma, Company Secretary & Compliance Officer, on July 27, 2026, at 18:03:29 IST.