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 Limited's board, meeting on August 4, 2025, approved the unaudited standalone financial results for Q1 FY26 (quarter ended June 30, 2025), reporting revenue from operations of ₹8,099.62 lakhs (up from ₹6,222.46 lakhs in Q1 FY25, a ~30% YoY growth) and profit after tax of ₹1,220.47 lakhs (up from ₹1,005.64 lakhs in Q1 FY25, ~21% YoY growth). EPS for the quarter stood at ₹4.55. The board also approved the FY25 Annual Report (PAT of ₹4,020.25 lakhs, up ~70% YoY from ₹2,358.63 lakhs) and fixed the AGM for September 10, 2025. M/s. KSA & Co. was appointed as Statutory Auditor until the 9th AGM in 2030, Mr. Rajkumar Mangilal Borana was reappointed as Executive Director, and Mr. Jitendrakumar Rawal was named Secretarial Auditor for five years (FY26–FY30). The board also approved material related party transactions for FY26, increased borrowing limits, and raised thresholds for loans, investments, and asset sales under Sections 185 and 186 of the Companies Act.
Strong Q1 results with double-digit revenue and profit growth, combined with a ~70% jump in full-year FY25 profits, signal healthy business momentum for shareholders. The increased borrowing and investment limits suggest the company is preparing to fund expansion or acquisitions, which could drive future growth but also raises leverage risk. Auditor and director appointments are routine governance matters pending shareholder approval at the September 10 AGM.