Board Meeting19 May 2026, 09:11 pm
Borosil Board Approves FY26 Audited Results, Auditor Re-appointment
AI Summary
The Board of Directors of Borosil Ltd approved the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. They also approved the re-appointment of M/s. Chaturvedi & Shah LLP as Statutory Auditors for a second term of 5 years, subject to shareholder approval. Additionally, Mr. Bhaunik Shah was appointed as Company Secretary and Compliance Officer. The board also approved seeking shareholder approval for raising funds up to ₹250 crores through various modes and modification/amendment to “Borosil Limited – Employee Stock Option Scheme 2020”.
Key Highlights
- Audited financial results (standalone & consolidated) for FY26 approved with unmodified audit opinion.
- M/s. Chaturvedi & Shah LLP re-appointed as Statutory Auditors for 5 years, subject to shareholder approval.
- Mr. Bhaunik Shah appointed as Company Secretary and Compliance Officer, effective May 19, 2026.
- Board to seek shareholder approval for raising funds up to ₹250 crores.
- Modification/amendment to “Borosil Limited – Employee Stock Option Scheme 2020” approved, subject to shareholder approval.
Price Impact
More from BOROLTD