Borana Weaves to hold 6th AGM on Sep 29, 2026; E-voting from Sep 26-28
Borana Weaves Limited will hold its 6th AGM on September 29, 2026, via VC/OAVM. E-voting is open from September 26-28, 2026, with September 22, 2026, as the cut-off date. The agenda includes adopting FY26 financial statements, re-appointments, and revised remuneration for key management effective August 1, 2026.
This is a standard procedural announcement regarding an upcoming AGM and related voting processes. It does not involve any immediate financial or operational changes for the company.
The announcement is a routine corporate event (AGM notice) and does not contain any new financial results or significant business developments that would sway the sentiment.
Borana Weaves Limited has announced the schedule for its 6th Annual General Meeting (AGM), which will be held on Tuesday, September 29, 2026, commencing at 11:30 a.m. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs (MCA) and SEBI.
To facilitate shareholder participation, a cut-off date of Tuesday, September 22, 2026, has been fixed to determine eligibility for e-voting. The remote e-voting facility will be available from Saturday, September 26, 2026, starting at 9:00 a.m., until Monday, September 28, 2026, ending at 5:00 p.m. National Depository Services Limited (NSDL) has been engaged to provide the e-voting platform.
The company has also released its Annual Report for the Financial Year 2025-26, along with the Notice convening the 6th AGM. These documents are accessible on the company's website, www.boranagroup.in, as well as on the websites of BSE Limited and the National Stock Exchange of India Limited. The AGM agenda includes the adoption of audited standalone financial statements for FY 2025-26, re-appointment of directors, re-appointment of statutory auditors for a second five-year term, appointment of secretarial auditors, ratification of cost accountants' remuneration, and approval for revisions in the remuneration of key managerial personnel, including the Chairman & Managing Director, Executive Director & CFO, and Executive Director & CEO, effective August 1, 2026.
A plain-language summary of a public exchange filing by Borana Weaves Limited. Read the original for the full detail.