BSEBoard MeetingMgmt Change29 Jul 2026
Borana Weaves Ltd
Submission of Outcome of Board Meeting
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.
BSEBoard MeetingMgmt Change24 Jul 2026
Borana Weaves Ltd
Borana Weaves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the items as per attachment.
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.
BSECompany UpdateAuditor Change24 Jul 2026
Borana Weaves Ltd
Intimation of Resignation of Secretarial Auditor
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.