Borosil Renewables Schedules 63rd AGM for FY 2025-26; Details and E-voting Timeline Announced
Borosil Renewables Limited has announced that its 63 Annual General Meeting (AGM) is scheduled for August 27, 2026. The company released the Notice of the AGM along with the Annual Report for the financial year FY 2025-26, providing shareholders with details on accessing these documents and participating in the meeting.The AGM is set to be held virtually through Video Conference (VC) or Other Audio-Visual Means (OAVM) at 11:00 A.M. IST.
For shareholders who do not have their email addresses registered with the Depository Participant(s) or the Registrar and Transfer Agent, Borosil Renewables has provided a specific web link to access the Annual Report for FY 2025-26 and the Notice of the AGM. The report is available at https://borosilrenewables.com/investor/annual-reports.
The Annual Report, which includes the Notice of the AGM, is also accessible on the websites of National Securities Depository Limited (NSDL), BSE Limited, and National Stock Exchange of India Limited (NSE).
E-voting Timeline for Shareholders
The company provided specific timelines for remote e-voting regarding the upcoming general meeting. The key dates are summarized below:| Event | Date / Time |
|---|---|
| Cut-off Date for reckoning entitlement for e-voting and attending the AGM | Thursday, August 20, 2026 |
| Commencement of remote e-voting | Monday, August 24, 2026 (09:00 A.M. IST) |
| Conclusion of remote e-voting | Wednesday, August 26, 2026 (05:00 P.M. IST) |
The company confirmed that the AGM will be conducted through VC / OAVM. Shareholders who are recorded in the Register of Members or in the Register of Beneficial Owners as of the Cut-off Date are entitled to utilize the e-voting facility and attend the meeting. Voting rights correspond proportionally to a shareholder's holding in the paid-up equity share capital as of the stated cut-off date.
BORORENEW Stock Price Movement
Shares of BOROSIL RENEWABLES LIMITED closed today after shedding 0.86%, settling at ₹556.90 following movement in the post-market session. The stock managed an intraday low of ₹552.00 and the firm saw a volume of 688,720 shares traded throughout the day.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.