Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
BORORENEW · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Borosil Renewables has informed shareholders that its 62nd Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025 at 11:00 A.M. IST via Video Conference (VC) / Other Audio-Visual Means, with no physical attendance. The Annual Report for FY 2024-25, including the AGM Notice, has been dispatched electronically, and a web link has been shared with shareholders whose email IDs are not registered with the depositories or registrar. The cut-off date for e-voting eligibility is September 16, 2025, with remote e-voting open from September 19 (9:00 A.M.) to September 22 (5:00 P.M.). NSDL is providing the e-voting and VC platform, and the EVEN is 135620.
Routine regulatory filing; no material impact on share price. Shareholders without registered emails should use the provided web link to access the annual report and follow the e-voting procedure to participate in the AGM.