Borosil Ltd

BSE: 543212

62

total announcements

543212.BO · 15 min delayed

BSEAGM/EGMMgmt Change2d ago

Borosil Ltd

Summary of Proceedings of 16th Annual General Meeting of the Company.

Borosil Ltd held its 16th Annual General Meeting (AGM) on September 24, 2026, through video conference. The meeting approved various resolutions, including the re-appointment of the Statutory Auditor, the continuation of the Managing Director's remuneration, and the raising of funds up to Rs. 250 crores. The e-voting results and Consolidated Scrutiniser's Report will be intimated separately.

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BSECompany UpdateExpansion4d ago

Borosil Ltd

Disclosure under Regulation 30 of the Listing Regulations.

Borosil Ltd has reconsidered its proposal to set up a new manufacturing facility at Bharuch, Gujarat, and will instead have its subsidiary Borosil Scientific Limited (BSL) set up the facility with the capital expenditure to be incurred by BSL.

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BSEOthersESG31 Aug 2026

Borosil Ltd

BRSR for FY 2025-26

Borosil Ltd has released its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per SEBI regulations.

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BSECompany Update28 Aug 2026

Borosil Ltd

Newspaper Advertisements for the attention of the Shareholders in respect of information regarding 16th Annual General Meeting.

Borosil Ltd and Valson Industries Ltd have announced their respective 16th and 42nd Annual General Meetings (AGMs) to be held through Video Conference/Audio-Visual Means due to the COVID-19 pandemic. The meetings will be held on September 24, 2026, and September 19, 2026, respectively. Members can attend and participate in the AGMs through VC/OAVM only. Remote e-voting facility is also being provided to all members holding shares on the cut-off date.

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BSEAGM/EGM28 Aug 2026

Borosil Ltd

Intimation of the 16th Annual General Meeting

Borosil Ltd has announced the 16th Annual General Meeting (AGM) to be held on September 24, 2026, through video conference. The company will provide an e-voting facility for shareholders to exercise their voting rights. The AGM will be held in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults26 Aug 2026

Borosil Ltd

Transcript of Earnings Call is enclosed.

Borosil Ltd submitted a revised transcript of its Q1 FY27 Earnings Conference Call due to typographical errors. The company reported a 9% Y-o-Y growth in consolidated revenue from operations, reaching INR 253.6 crores. However, the EBITDA margin decreased to 14.6% due to input cost inflation and challenges in the Hydra category.

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BSECompany Update▲ PositiveResults25 Aug 2026

Borosil Ltd

Transcript of Earnings Call is enclosed.

Borosil Ltd has announced its Q1 FY27 earnings, with consolidated revenue from operations reaching INR253.6 crores, a 9% Y-o-Y growth. The company has strengthened its retail footprint with the launch of its exclusive Borosil brand stores and has successfully commissioned a new manufacturing unit and a captive solar plant. However, the company faced challenges in one of its key categories, Hydra, due to input cost inflation and price increases.

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BSECompany UpdateResults19 Aug 2026

Borosil Ltd

Audio recording of Earnings Call

Borosil Ltd has made available the audio recording of its Earnings Conference Call held on August 19, 2026, for the unaudited financial results for the quarter ended June 30, 2026, on its website.

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BSECompany UpdateResults19 Aug 2026

Borosil Ltd

Investor Presentation is enclosed.

Borosil Ltd has released an investor presentation for the quarter ended June 30, 2026, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateMgmt Change14 Aug 2026

Borosil Ltd

Intimation of Appointment of Company Secretary and Compliance Officer

Borosil Ltd has announced the resignation of Mr. Bhaunik Shah as Company Secretary and Compliance Officer, effective August 14, 2026, due to internal role realignment. Mr. Pradeep Joshi has been appointed as the new Company Secretary and Compliance Officer, effective August 15, 2026. Additionally, Mr. Parag Parekh has been appointed as Senior Managerial Personnel.

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BSECompany UpdateMgmt Change14 Aug 2026

Borosil Ltd

Intimation of Resignation of Company Secretary and Compliance Officer

Borosil Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mr. Bhaunik Shah, effective August 14, 2026, due to internal role realignment. The company has appointed Mr. Pradeep Joshi as the new Company Secretary and Compliance Officer, effective August 15, 2026.

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BSEResultResults14 Aug 2026

Borosil Ltd

Outcome of the Board Meeting is enclosed.

Borosil Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and has also disclosed the resignation of its Company Secretary & Compliance Officer, Mr. Bhaunik Shah, and the appointment of Mr. Pradeep Joshi as the new Company Secretary & Compliance Officer.

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BSEBoard MeetingResults14 Aug 2026

Borosil Ltd

Outcome of Board meeting is enclosed.

Borosil Ltd's board meeting outcome for the quarter ended June 30, 2026, includes unaudited financial results, resignation of Company Secretary & Compliance Officer Mr. Bhaunik Shah, and appointments of new Company Secretary and Senior Managerial Personnel.

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