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Borana Weaves Limited (BORANA) — Board Meeting | 11 August 2026

· NSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
📢 Key Event
Board approved Q1 FY2026 results, Unit 4 expansion, director remuneration hikes, AGM set for September 29, 2026, and auditor appointments.
🔄 What Changed
Approved un-audited Q1 FY2026 results; greenlit Unit 4 expansion with 192 WJ Looms and 3 Texturizing Machines funded internally targeting December 2026 production; increased remuneration for three directors subject to shareholder approval; scheduled 6th AGM on September 29, 2026 via VC; appointed Ms. K. Dalal & Co. as Secretarial Auditor for 2026-2031; re-appointed Ms. KSA & Co. as Statutory Auditors for 2026-2031.
🔮 What's Next
Commercial production targeted by December 2026 for Unit 4 expansion; shareholder approval required for director remuneration increases, Secretarial Auditor, and Statutory Auditor appointments at the upcoming AGM on September 29, 2026.
💡 Investor Takeaway
Shareholders must approve director pay hikes, auditor appointments, and the AGM will set the stage for operational expansion and governance updates.

The Board of Borana Weaves Limited approved un-audited standalone financial results for Q1 FY2026, an expansion project adding 192 Water Jet Looms and 3 Texturizing Machines at Unit 4 to be funded internally with production targeted by December 2026, related party transactions for FY2026-27, the Directors' Report and corporate governance report for FY2025-26, increased remuneration for three directors subject to shareholder approval at the upcoming AGM, convened the 6th AGM on September 29, 2026 via VC/OAVM, appointed Ms. K. Dalal & Co. as Secretarial Auditor for 2026-2031 pending shareholder approval, and re-appointed Ms. KSA & Co. as Statutory Auditors for 2026-2031 pending shareholder approval.

📄 View Original Announcement (PDF)

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About Borana Weaves Limited (BORANA)

Textiles · Textiles · Listed on NSE

Market Cap: ₹785.77 CrP/E: 11.4ROE: 24.5%ROCE: 24.8%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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