Borosil Limited Announces AGM on Sep 24, 2026; Annual Report for FY26 Released
Borosil Limited will hold its 16th AGM on September 24, 2026, via VC/OAVM. The Annual Report for FY26, including the AGM notice, is now available. Remote e-voting is open from September 21 to September 23, 2026. The cut-off date for voting entitlement is September 17, 2026.
This is a standard corporate disclosure regarding the AGM and Annual Report, which is a routine event for listed companies and does not typically have a significant immediate impact on the stock price.
The announcement is a routine intimation about the AGM and the release of the Annual Report, containing procedural information without any significant positive or negative financial or business developments.
Borosil Limited has announced that its 16th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 a.m. IST, conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM).
The company has dispatched letters to shareholders, providing a web link to access the Annual Report for the financial year 2025-26, which includes the Notice of the AGM. This report and notice have been sent electronically to shareholders whose email addresses are registered with the company's Registrar or Depositories. For those whose email addresses are not registered, the Annual Report and AGM Notice are accessible via a provided web link and are also available on the websites of NSDL, BSE, and NSE.
The AGM proceedings will be deemed to take place at the company's Registered Office. Shareholders are provided with the facility to exercise their voting rights through electronic means, including remote e-voting and e-voting during the AGM, facilitated by NSDL.
The cut-off date for determining entitlement for e-voting and attending the AGM is Thursday, September 17, 2026. Remote e-voting will commence on Monday, September 21, 2026, at 09:00 a.m. IST and conclude on Wednesday, September 23, 2026, at 05:00 p.m. IST. Shareholders are encouraged to cast their votes and attend the AGM.
A plain-language summary of a public exchange filing by Borosil Limited. Read the original for the full detail.