Borosil Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 29, 2025
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Borosil Limited held its 15th Annual General Meeting on July 29, 2025, via Video Conference, from 2:00 PM to 3:15 PM IST, chaired by Mr. Pradeep Kumar Kheruka. Shareholders were briefed on the company's FY2024-25 performance highlights and the following items were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Pradeep Kumar Kheruka (retiring by rotation); material related party transactions with Borosil Scientific Limited; appointment of M/s. Dhrumil M. Shah & Co. LLP as Secretarial Auditor; continuation of Mr. Kheruka's directorship beyond age 75 (special resolution); re-appointment and remuneration of Mr. Rajesh Kumar Chaudhary as Whole-time Director (special resolution); and approval to raise funds up to Rs. 250 crores through further issue of securities (special resolution). E-voting results and the scrutiniser's report (Mr. Dhrumil M. Shah) will be shared separately.
The Rs. 250 crore fund-raising proposal and the related party transactions with Borosil Scientific Limited are the most material items for shareholders to watch. Final voting outcomes, once declared, will determine whether these corporate actions move forward and could influence the stock's near-term direction depending on dilution concerns or investor sentiment.