Borosil Scientific Limited has informed the Exchange regarding the 34th Annual General Meeting of the Company to be held on August 11, 2025''.
BOROSCI · price
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Borosil Scientific Limited has notified the stock exchanges about its 34th Annual General Meeting (AGM) scheduled for Monday, August 11, 2025 at 3:00 p.m. IST, to be conducted via Video Conferencing / Other Audio-Visual Means. The Annual Report for FY 2024-25 along with the AGM Notice will be sent electronically to members whose names appear in the company/depository records as of July 11, 2025. Shareholders will be able to vote through remote e-voting from August 7 (9:00 a.m.) to August 10 (5:00 p.m.), with the cut-off date to determine voting eligibility set as August 4, 2025.
This is a routine regulatory filing and does not signal any major corporate action. Investors should watch for the Annual Report and AGM Notice, which will contain the agenda items and any proposals (such as dividend declaration or board appointments) that could affect the stock.