Outcome of board meeting held on today i.e. On August 04, 2025, In Terms of Second Proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Borana Weaves' board approved the unaudited standalone financial results for Q1 FY26 (quarter ended June 30, 2025). Revenue from operations stood at Rs 8,099.62 lakhs, up about 30% from Rs 6,222.46 lakhs in the same quarter last year. Profit after tax rose to Rs 1,220.47 lakhs (vs Rs 1,005.64 lakhs in Q1 FY25), with EPS of Rs 4.55. The board also approved the Annual Report for FY25 and fixed the AGM on September 10, 2025. Additionally, KSA & Co. was appointed as Statutory Auditor for a 5-year term till 2030, Mr. Jitendrakumar Rewashankar Rawal as Secretarial Auditor, and Mr. Rajkumar Mangilal Borana was reappointed as Executive Director.
Strong Q1 results with ~30% revenue and ~21% profit growth year-on-year are positive for shareholders. The AGM and annual report approvals are routine, while the increase in borrowing limits and related party transaction approvals give the company more financial flexibility going forward.