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Board Meeting24 Jul 2026, 06:40 pm

Borana Weaves Board Meeting on July 29 to Appoint New Secretarial Auditor

AI Summary

Borana Weaves Ltd has scheduled a Board of Directors meeting for July 29, 2026. The primary agenda items include accepting the resignation of the current Practising Company Secretary and Secretarial Auditor, Mr. Jitendrakumar Rewashankar Rawal. The board will then consider and approve the appointment of Mr. Kunjal Dalal as the new Practising Company Secretary, Secretarial Auditor, and Scrutinizer for the upcoming Annual General Meeting. Additionally, the appointment of Mr. Ishant Jain as Company Secretary and Compliance Officer will be considered. The board will also discuss comments on a fine levied by the Exchange.

Key Highlights

  • Board meeting scheduled for July 29, 2026.
  • Acceptance of resignation of current Secretarial Auditor.
  • Appointment of new Practising Company Secretary and Secretarial Auditor.
  • Appointment of Company Secretary and Compliance Officer.
  • Discussion on Exchange-levied fine.