Borosil Scientific Announces AGM on Sep 25, 2026, to Discuss FY26 Annual Report
Borosil Scientific Limited will hold its 35th AGM on September 25, 2026, at 11:00 AM IST via VC/OAVM. The meeting will cover the Annual Report for FY25-26. Remote e-voting begins September 22, 2026, and ends September 24, 2026. The cut-off date for voting entitlement is September 18, 2026.
This is a standard corporate communication about an upcoming AGM and does not directly impact the company's operations or financial performance.
The announcement is a routine intimation regarding the Annual General Meeting and does not contain any new financial information or significant business developments.
Borosil Scientific Limited has announced that its 35th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 a.m. IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting will transact business as outlined in the Notice of the AGM, which is part of the Annual Report for the financial year 2025-26.
The company has sent the Notice of AGM and the Annual Report electronically to members whose email addresses are registered with the depository participant or registrar. For members whose email addresses are not registered, a letter containing a web link to access the Annual Report and Notice of AGM has been dispatched. This information is also available on the company's website (www.borosilscientific.com) and the websites of BSE, NSE, and NSDL.
The AGM proceedings will be conducted at the company's registered office, which will be the deemed venue. Members have the facility to exercise their voting rights through remote e-voting and e-voting during the AGM, facilitated by NSDL. The cut-off date for reckoning entitlement for e-voting and attending the AGM is Friday, September 18, 2026. Remote e-voting will commence on Tuesday, September 22, 2026, at 09:00 a.m. IST and conclude on Thursday, September 24, 2026, at 05:00 p.m. IST. Only equity shareholders whose names are recorded as of the cut-off date will be entitled to vote and attend. For queries regarding the AGM and e-voting, members can refer to the FAQs and user manual on www.evoting.nsdl.com or contact NSDL.
A plain-language summary of a public exchange filing by Borosil Scientific Limited. Read the original for the full detail.