StockWatch
·
Glass - Industrial
AGM/EGM28 Aug 2026, 11:28 am

Borosil Scientific Schedules 35th AGM for Sep 25, 2026

AI Summary

Borosil Scientific Ltd has announced that its 35th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with relevant regulations. The Annual Report for FY 2025-26, including the AGM notice, will be sent electronically to eligible members by August 21, 2026. Remote e-voting will be open from September 22 to September 24, 2026. Members registered as of September 18, 2026, are eligible to vote and attend.

Key Highlights

  • 35th AGM scheduled for September 25, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 to be dispatched by August 21, 2026.
  • Remote e-voting period: September 22-24, 2026.
  • Cut-off date for voting and attendance eligibility: September 18, 2026.