Borana Weaves Ltd (BORANA) — Board Meeting | 31 August 2026

The 6th Annual General Meeting of Borana Weaves Ltd is scheduled for 29 September 2026 via video conferencing, with e-voting open from 26-28 September 2026. Shareholders can vote remotely through NSDL's platform using demat or folio-based login methods. Key resolutions include re-appointing directors Ankur Mangilal Borana, Rajkumar Mangilal Borana, and Mangilal Ambalal Borana, ratifying remuneration for cost auditors (Rs 50,000) and secretarial auditors (Rs 1,00,000), and approving revised director pay (Chairman: Rs 1,50,000/month; CFO/CEO: Rs 1,50,000/month). The meeting will adopt FY 2025-26 audited financial statements showing 33.85% revenue growth to Rs 38,859.31 lakhs and 60.71% profit increase to Rs 6,461.20 lakhs. No dividend is proposed. The company raised funds via IPO (May 27, 2025) to increase share capital from Rs 19.94 crore to Rs 26.65 crore. Compliance gaps noted include delayed MGT-14 filing and inactive Smart ODR portal. Shareholding stands at 26.65 million shares with promoters holding 56.1% post-IPO.