BSECompany Update30 Sept 2026
Borana Weaves Limited
Borana Weaves Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Borana Weaves Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateAuditor Change30 Sept 2026
Borana Weaves Limited
Borana Weaves Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Borana Weaves Limited has informed BSE about the re-appointment of its Statutory Auditor.
BSECompany UpdateAuditor Change30 Sept 2026
Borana Weaves Ltd
Intimation in Respect of Appointment of Secretarial Auditor
Borana Weaves Ltd has appointed M/s. K. Dalal & Co. as its secretarial auditor for a period of five years from 1st April 2026 to 31st March 2031.
BSECompany UpdateAuditor Change30 Sept 2026
Borana Weaves Ltd
Intimation in respect of Re-appointment of Statutory Auditor
Borana Weaves Ltd has informed about the re-appointment of M/s. KSA & Co., Chartered Accountants as statutory auditors for a period of five years from 1st April 2026 to 31st March 2031, as approved by the members at the Annual General Meeting held on 29th September 2026.
BSEAGM/EGMResults30 Sept 2026
Borana Weaves Ltd
Submission of Voting Result along with Consolidated Scrutinizer''s Report on Remote e-voting and electronic voting during the Annual General Meeting.
Borana Weaves Ltd has submitted the voting results and scrutinizer's report for its 6th Annual General Meeting (AGM) held on September 29, 2026, through video conferencing. The meeting saw a total of 2,664,529 votes cast, with all resolutions passed.
BSEAGM/EGMResults29 Sept 2026
Borana Weaves Ltd
Submission of Proceedings of 6th Annual General Meeting held on 29 September, 2026
Borana Weaves Ltd held its 6th Annual General Meeting on 29 September 2026, through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The meeting commenced at 11:30 A.M. and concluded at 12:07 P.M. (IST). The company presented its audited standalone financial statements for the financial year ended March 31, 2026, and considered various resolutions, including the re-appointment of the statutory auditor, the remuneration of key personnel, and the approval of the revision in remuneration of the Chairman and Executive Directors.
BSEInsider Trading / SASTResults28 Sept 2026
Borana Weaves Ltd
Intimation of Closure of Trading Window
Borana Weaves Ltd has announced the closure of its trading window for directors, KMPs, and insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and six months ending September 30, 2026.
BSECompany Update3 Sept 2026
Borana Weaves Ltd
Intimation of Dispatch of Web-link letters to the Members
Borana Weaves Ltd has dispatched web-link letters to its members under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing access to the Annual Report for FY 2025-26 and the Notice of the 6th Annual General Meeting.
BSECompany Update2 Sept 2026
Borana Weaves Ltd
Submission of Newspaper Advertisement regarding Notice of AGM and E-voting details
Borana Weaves Ltd has submitted a newspaper advertisement regarding the notice of its 6th Annual General Meeting (AGM) and e-voting details.
BSEOthersResults31 Aug 2026
Borana Weaves Ltd
Submission of Annual Report of the Company for Annual General Meeting to be held on 29th September, 2026
Borana Weaves Ltd has submitted its Annual Report for FY 2025-26 and announced its 6th Annual General Meeting to be held on September 29, 2026, through video conferencing.
BSEAGM/EGM31 Aug 2026
Borana Weaves Ltd
Notice of 6th Annual General Meeting to be held on 29th September, 2026
Borana Weaves Ltd has announced the notice of its 6th Annual General Meeting (AGM) to be held on 29th September, 2026, through video conferencing. The company has also provided e-voting facility for its members to cast their votes electronically.
BSECompany Update▲ PositiveResults31 Aug 2026
Borana Weaves Ltd
Submission of Investor Presentation for the quarter ended June 30, 2026.
Borana Weaves Ltd has submitted an investor presentation for the quarter ended June 30, 2026, showcasing accelerated growth and operating leverage. The company's manufacturing platform delivered double-digit revenue growth with sharper operating leverage, with a 24.5% YoY increase in revenue, 50.7% YoY increase in EBITDA, and 35.0% YoY increase in PAT. The EBITDA margin improved by 445 bps YoY.
BSECompany UpdateOrder Win29 Aug 2026
Borana Weaves Ltd
Update on delay in commissioning timelines of the 9.9 MW Hybrid Power Project
Borana Weaves Ltd has announced a delay in the commissioning timelines of its 9.9 MW Hybrid Power Project at Kalikanagar, Gujarat, due to factors beyond the project developer's control.
BSECompany UpdateResults12 Aug 2026
Borana Weaves Ltd
Submission of Newspaper Publication for Un-Audited Financial Results for the quarter ended 30th June, 2026
Borana Weaves Ltd submitted newspaper publication for un-audited financial results for the quarter ended 30th June, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingResults11 Aug 2026
Borana Weaves Ltd
Submission of Outcome of Board Meeting
Borana Weaves Ltd has announced the outcome of its board meeting, which approved several key decisions, including the un-audited financial results for the quarter ended June 30, 2026, expansion plans at Unit 4, related party transactions, and revisions in remuneration for the company's top executives.
BSEResultResults11 Aug 2026
Borana Weaves Ltd
Submission of un-audited Financial Results for Quarter Ended 30th June, 2026
Borana Weaves Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and approved various resolutions at its board meeting held on August 11, 2026. The company has also approved an expansion plan at Unit 4, involving the installation of 192 Water Jet (WJ) Looms and 3 Texturizing Machines, and increased the remuneration of its top executives.
BSEBoard MeetingResults5 Aug 2026
Borana Weaves Ltd
Borana Weaves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve (1) To consider and approve the ....
Borana Weaves Ltd has scheduled a Board Meeting on 11/08/2026 to consider and approve un-audited financial results for Q2 FY2026-27, expansion project at Unit 4, related party transactions, directors' report, and other business.
BSECompany UpdateMgmt Change29 Jul 2026
Borana Weaves Ltd
Intimation of Appointment and Resignation in Secretarial Auditors, Appointment of Company Secretary and Compliance Officer, Appointment of Practicing Company Secretary and Scrutinizer for ....
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.
BSECompany UpdateMgmt Change29 Jul 2026
Borana Weaves Ltd
Intimation of Appointment of Company Secretary and Compliance office and Key Managerial Personnel of the Company.
Borana Weaves Ltd has appointed Mr. Ishant Jain as the Company Secretary and Compliance Officer, effective from 29 July 2026.
BSECompany UpdateAuditor Change29 Jul 2026
Borana Weaves Ltd
Intimation of Appointment of Secretarial Auditor of the company
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.