BOROSIL RENEWABLES LIMITED has informed the Exchange about 62nd Annual General Meeting
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Borosil Renewables has announced that its 62nd Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025 at 11:00 a.m. via Video Conferencing, in line with MCA and SEBI guidelines. The Annual Report for FY 2024-25, along with the AGM notice, will be sent electronically to shareholders whose email IDs are registered with the Registrar or Depositories (based on holdings as of Friday, August 22, 2025). Shareholders without registered emails will receive letters containing a web link to access the report. The company is offering remote e-voting from September 19 (9:00 a.m.) to September 22 (5:00 p.m.), along with e-voting during the AGM, with the cut-off date for voting eligibility set as Tuesday, September 16, 2025.
This is a routine regulatory filing informing shareholders about the AGM date, voting process, and how to access the Annual Report. No material financial or strategic impact on the stock; shareholders should note the key dates — especially the September 16 cut-off for voting eligibility and September 22 as the last day for remote e-voting.