Borosil Scientific Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 11, 2025
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Borosil Scientific Limited held its 34th Annual General Meeting on August 11, 2025 via video conference, running from 3:00 PM to 4:12 PM IST. Independent Director and Chairman Mr. Kewal Kundanlal Handa chaired the meeting, with all board members present except Mr. Pradeep Kumar Kheruka, who was granted leave of absence. Six resolutions were tabled: adoption of FY25 audited standalone and consolidated financial statements, re-appointment of Mr. Shreevar Kheruka (retiring by rotation), continuation of Mr. Pradeep Kumar Kheruka as Non-Executive Director beyond age 75 (special resolution), appointment of M/s. Amogh Diwan & Associates as Secretarial Auditor, approval of a material related party transaction with Borosil Limited, and approval for raising funds through issuance of equity shares or other securities (special resolution). A Q&A session was held and shareholders were briefed on FY25 business performance. Remote e-voting was conducted from August 7–10, 2025, and results along with the scrutiniser's report will be announced separately.
Investors should watch for the upcoming e-voting results, particularly on the two special resolutions — fund-raising via equity/securities and continuation of a director past age 75 — which require a 75% majority. The proposed material related party transaction with parent Borosil Limited is also notable as it indicates ongoing inter-group dealings that shareholders will want to monitor.