Borosil Ltd

Borosil Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with the company's 'Code of Conduct for Monitoring and Prevention of Insider Trading' and SEBI regulations. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Borosil Ltd. announced a change in management, effective May 20, 2026. Shreevar Kheruka has been re-designated from Managing Director & Chief Executive Officer to Managing Director. Rituraj Sharma, previously President & Senior Management Personnel, has been appointed as the new Chief Executive Officer. There is no change in the composition of the Board of Directors.

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 approved modification/amendment to “Borosil Limited – Employee Stock Option Scheme 2020”.

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”.

Borosil Ltd's Board of Directors 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. Mr. Bhaunik Shah was appointed as Company Secretary and Compliance Officer, effective May 19, 2026. The board also approved seeking shareholder approval to raise funds up to ₹250 crores through various modes and considered amendments to the Employee Stock Option Scheme 2020.

Borosil Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also seek shareholders’ approval for raising funds through various modes, including public offers, ADRs/GDRs, FCCBs, debt issuance, and QIP. The trading window, which closed on April 1, 2026, will remain closed until May 21, 2026.

Borosil Limited has initiated the "Second 100-Days Campaign – Saksham Niveshak" from April 1, 2026, to July 9, 2026. This campaign, mandated by the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs, aims to enhance investor awareness and facilitate shareholder services. Key objectives include updating KYC details (bank accounts, nominations, PAN, contact information), ensuring swift processing of dividend claims, preventing the transfer of unpaid/unclaimed dividends and corresponding shares to the IEPF, and enabling direct settlement of such dividends. Shareholders are urged to update their bank and KYC details, especially for physical shares, as dividends are paid electronically. Unclaimed dividends and shares for seven consecutive years are liable for transfer to the IEPF. Shareholders can update details via their Depository Participant for demat shares or by submitting prescribed forms to the Company or its Registrar and Transfer Agent (RTA) for physical shares. Contact information for assistance is provided.

Borosil Ltd. has successfully restored production activities at its Borosilicate Glass Furnace for Pressware Products and Opal Glass Furnaces in Jaipur, Rajasthan. The restoration follows the company's ability to secure some LPG supplies from Oil Marketing Companies (OMCs), mitigating the impact of the force majeure situation arising from the Middle East conflict and its effect on global fuel supply. The company expresses gratitude to the OMCs, Central Government, and Rajasthan State Government authorities for their support in restoring LPG supplies and enabling the resumption of normal operations.

Promoter Shreevar Kheruka has purchased 85,443 equity shares of Borosil Ltd from the open market. The acquisition represents a 0.07% stake in the company. The purchased shares were acquired between March 9, 2026, and March 23, 2026. The total equity share capital of Borosil Ltd remains unchanged at Rs. 11,95,82,129, consisting of 11,95,82,129 Equity Shares of face value of Re. 1/- each. However, the total diluted share capital of the company has increased to Rs. 12,06,81,907, consisting of 12,06,81,907 Equity Shares of face value of Re. 1/- each.

Borosil Ltd, in accordance with its Code of Conduct for Monitoring and Prevention of Insider Trading, has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will commence from April 01, 2026, and will continue for 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ending March 31, 2026. The date of the Board meeting for the approval of these results will be intimated separately.