Borosil Renewables Ltd (BORORENEW) — Board Meeting | 27 August 2026
Borosil Renewables held its 63rd AGM on August 27, 2026 via video conference, approving audited financial statements for FY2025-26, reappointing Chairman Pradeep Kheruka, ratifying cost auditor fees, approving director remuneration, and authorizing fund-raising and re-appointment of Whole Time Director Sunil Roongta until 2029. Shareholders exercised e-voting until 11:15 a.m. IST, with results to be filed separately.
About Borosil Renewables Ltd (BORORENEW)
Construction Materials · Glass & Glass Products · Listed on BSE
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📊 More BORORENEW filings
- 🟡 Voting Results — 28 August 2026 At the 63rd AGM on August 27, 2026, shareholders approved all seven resolutions with strong majoriti...
- Announcement — 20 August 2026 Borosil Renewables Limited announced its participation in the DAM Capital Renewable Energy Conferenc...
- 🔴 Annual Report — 31 July 2026 Borosil Renewables announced the web link to its FY 2025-26 Annual Report and Notice of AGM schedule...
- 🔴 Annual Report — 30 July 2026 Borosil Renewables Limited's FY 2025-26 Business Responsibility and Sustainability Report details it...
- 🔴 Corporate Action — 30 July 2026 Borosil Renewables allotted 12,52,629 equity shares of Re. 1 each upon conversion of warrants, incre...
🔥 Also filed on 27 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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