Borosil Scientific Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 11, 2025. Further, the company has informed the Exchange regarding voting results.
BOROSCI · price
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Borosil Scientific Limited held its 34th AGM on August 11, 2025, and all six resolutions were passed with the requisite majority. A total of 6,58,21,717 votes were polled, representing 74.00% of the company's 8,89,47,050 outstanding shares. Routine items — adoption of FY25 audited financial statements, re-appointment of Mr. Shreevar Kheruka as director, continuation of Mr. Pradeep Kumar Kheruka as Non-Executive Director after age 75, and appointment of M/s. Amogh Diwan & Associates as Secretarial Auditor — each passed with over 99.99% support. The material related party transaction with Borosil Limited (Resolution 5) passed with 88.19% support from eligible shareholders, the lowest margin. Approval to raise funds through equity shares or other securities (Resolution 6, special resolution) passed with 98.99% support.
This is a routine post-AGM compliance filing with no negative signals, as all resolutions passed comfortably. Shareholders have now cleared the path for the company to raise additional capital through equity/securities issuance and to proceed with the material related party transaction with Borosil Limited.