Borosil Scientific Limited has informed the Exchange about Letter to the Members providing web-link for accessing the Integrated Annual Report for the Financial Year 2024-25
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Borosil Scientific Limited has informed the stock exchanges that it has sent letters to members whose email addresses are not registered, providing a web link to access the Integrated Annual Report for FY 2024-25. The company's 34th Annual General Meeting (AGM) is scheduled for Monday, August 11, 2025 at 3:00 p.m. (IST) and will be held via video conferencing (VC/OAVM) with no physical venue. E-voting is being facilitated by NSDL, with the cut-off date for voting eligibility set as August 4, 2025. Remote e-voting will be open from August 7, 2025 (9:00 a.m.) to August 10, 2025 (5:00 p.m.). The annual report is also available on the company's website, BSE, NSE, and the NSDL e-voting portal.
This is a routine regulatory compliance disclosure related to the AGM process and does not carry any material business or price-sensitive information. Shareholders are encouraged to review the annual report and exercise their voting rights through the e-voting facility before or during the AGM.