Borana Weaves Ltd

BSE: 544404

63

total announcements

544404.BO · 15 min delayed

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> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

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> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

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 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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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