Borosil Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 29, 2025. Further, the company has informed the Exchange regarding voting results.
BOROLTD · price
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Borosil Limited held its 15th AGM on July 29, 2025, and all 8 resolutions were passed with the requisite majority. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Pradeep Kumar Kheruka as a Director and continuation of his directorship beyond age 75, approval of material related party transactions with Borosil Scientific Limited (97.96% in favour), appointment of Dhrumil M. Shah & Co. LLP as Secretarial Auditor, re-appointment and remuneration of Mr. Rajesh Kumar Chaudhary as Whole-Time Director, and approval to raise funds up to Rs. 250 crores through further issue of securities (99.84% in favour). Approval rates across resolutions ranged from about 97.96% to nearly 100%, with around 70% of total outstanding shares being polled.
Routine AGM outcome with all resolutions comfortably passed; the Rs. 250 crore fund-raising approval is the most material item for shareholders as it gives the company flexibility to issue fresh securities, though no immediate dilution or pricing details have been disclosed yet.