Borana Weaves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Intimation of Board meeting under ....
BORANA · price
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Borana Weaves Limited has called a Board meeting on August 4, 2025, primarily to consider and approve the Un-audited Standalone Financial Results for Q1 FY26 (quarter ended June 30, 2025). The Board will also approve the draft notice for the Annual General Meeting scheduled on September 10, 2025, and the Annual Report and Directors' Report for FY25 (ended March 31, 2025). Other key items include the appointment of M/s. KSA & Co., Chartered Accountants, as the new Statutory Auditor for a term ending at the 9th AGM in 2030, and the appointment of Mr. Jitendrakumar Rewashankar Rawal as Secretarial Auditor for five years (till March 31, 2030). The Board will also consider material related party transactions for FY26 and authorize loans/investments under Sections 185 and 186 of the Companies Act, 2013. The trading window for insiders is already closed from July 1, 2025, until 48 hours after the Q1 results are declared.
This is a routine pre-results intimation, but investors should watch the Q1 FY26 numbers on August 4 as the next key catalyst for the stock. The change in statutory auditor and pending approvals for material related party transactions are items shareholders should track for governance and continuity reasons.