Borana Weaves Ltd

Borana Weaves Ltd

Borana Weaves Ltd has announced the appointment and resignation of secretarial auditors, appointment of company secretary and compliance officer, and appointment of scrutinizer for the upcoming AGM. The company has also noted a fine levied by NSE for non-compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015.

Borana Weaves Ltd

Borana Weaves Ltd has appointed Mr. Ishant Jain as the Company Secretary and Compliance Officer, effective from 29 July 2026.

Borana Weaves Ltd

Borana Weaves Ltd has appointed Mr. Kunjal Dalal as the Secretarial Auditor of the company, effective from July 29, 2026, to fill the casual vacancy arising from the resignation of the earlier Secretarial Auditor.

Borana Weaves Ltd

Borana Weaves Ltd has announced the outcome of its board meeting held on 29 July 2026. The board has accepted the resignation of the secretarial auditor, appointed a new secretarial auditor, and appointed a new company secretary and compliance officer. The board has also noted a fine levied by NSE for non-compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, and has authorised to submit an application seeking waiver or refund of the fine.

Borana Weaves Ltd

Borana Weaves Ltd has scheduled a Board Meeting on 29th July 2026 to consider and approve the appointment of new Secretarial Auditors, Company Secretary, and Scrutinizer for the upcoming Annual General Meeting.

Borana Weaves Ltd

Borana Weaves Ltd has announced the resignation of its secretarial auditor, Mr. Jitendrakumar Rewashankar Rawal, with immediate effect, citing pre-occupation with professional assignments and unavoidable professional commitments.