Borosil Limited has informed the Exchange about 15th Annual General Meeting
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Borosil Limited has informed the exchanges that its 15th Annual General Meeting (AGM) will be held on Tuesday, July 29, 2025, at 2:00 p.m. IST, via Video Conference (VC) or Other Audio-Visual Means, in line with MCA and SEBI guidelines. The Annual Report for FY 2024-25 along with the AGM Notice will be sent electronically to shareholders whose email IDs are registered with the Registrar/Depositories, with the shareholder reference date set as Friday, June 27, 2025. Shareholders will have the option of remote e-voting from July 25, 2025 (9:00 a.m.) to July 28, 2025 (5:00 p.m.), and the cut-off date to be eligible for e-voting and attending the AGM is Tuesday, July 22, 2025. Voting rights will be proportional to each shareholder's equity holding as of the cut-off date.
This is a routine procedural filing with no direct impact on stock price or shareholder value. Investors should watch for the Annual Report and AGM agenda for any business updates, dividend declarations, or other material proposals to be voted on.