Borosil Renewables Ltd

Borosil Renewables Ltd

Borosil Renewables Ltd has announced the voting results of its 63rd Annual General Meeting (AGM), with all resolutions passed with requisite majority. The company's audited standalone financial statement for the financial year ended March 31, 2026, was adopted, along with the re-appointment of Mr. Pradeep Kumar Kheruka as a director and the re-appointment of M/s Chaturvedi & Shah LLP as the Statutory Auditors for a second term of 5 consecutive years.

Borosil Renewables Ltd

Borosil Renewables Ltd held its 63rd Annual General Meeting on August 27, 2026, where shareholders approved various resolutions, including re-appointment of the Chairman, Statutory Auditors, and Whole Time Director, and ratified remuneration of the Cost Auditors.

Borosil Renewables Ltd

Borosil Renewables Ltd has announced a schedule for analyst/institutional investor meetings on August 27, 2026, at 1:30 pm IST, which may be subject to change.

Borosil Renewables Ltd

Borosil Renewables Ltd has forfeited 1,12,578 warrants due to non-receipt of balance amount, and has cancelled the warrants and forfeited the upfront warrant subscription money of ₹149,16,585. The company has also restructured the utilization of issue proceeds to satisfy a liability and for capital expenditure.

Borosil Renewables Ltd

Borosil Renewables Ltd has allotted 53,38,840 equity shares to warrant holders who have applied for conversion of warrants. The paid-up equity share capital of the Company stands increased to Rs. 14,71,83,709.

Borosil Renewables Ltd

Borosil Renewables Ltd has informed the stock exchanges that its representatives will be interacting with analysts, institutional investors, and other stakeholders through a scheduled meeting on August 20, 2026.

Borosil Renewables Ltd

Borosil Renewables Ltd has announced the electronic dispatch of its Annual Report for FY 2025-26, including the notice of its 63rd Annual General Meeting (AGM) and other related information.

Borosil Renewables Ltd

Borosil Renewables Ltd has intimated under Regulation 30 of the SEBI Listing Regulations, providing a web link to access the Annual Report for the financial year 2025-26, including the Notice of the 63rd AGM. The AGM will be held through Video Conference/OAVM on August 27, 2026, and shareholders can exercise their right to vote by electronic means.

Borosil Renewables Ltd

Borosil Renewables Ltd has announced its Annual Report for FY 2025-26, including the Notice of the 63rd Annual General Meeting, as per SEBI (LODR) Regulations, 2015.

Borosil Renewables Ltd

Borosil Renewables Ltd has allotted 12,52,629 equity shares to warrant holders who have applied for conversion of warrants. The paid-up equity share capital of the Company stands increased to Rs. 14,18,44,869.

Borosil Renewables Ltd

Borosil Renewables Ltd has released its Business Responsibility and Sustainability Report for FY 2025-26, outlining its commitment to ESG principles, sustainable development, and social responsibility.

Borosil Renewables Ltd

Borosil Renewables Ltd has released its Annual Report for FY 2025-26, including the Notice of the 63rd AGM, which is available on the company's website and the website of National Securities Depository Limited.

Borosil Renewables Ltd

Borosil Renewables Ltd announces newspaper advertisement for 63rd AGM and special window for re-lodgement of transfer requests of physical shares. The AGM will be held through video conferencing on August 27, 2026, and the company will send the annual report electronically to shareholders. A special window is available for re-lodging transfer requests of physical shares.

Borosil Renewables Ltd

Borosil Renewables Ltd has scheduled its 63rd Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The company will provide an e-voting facility for shareholders to cast their votes remotely.

Borosil Renewables Ltd

Borosil Renewables Ltd reported Q1 FY27 results with standalone sales increasing 53% YoY to INR405.69 crores, driven by a 8% increase in quantity and a 45% increase in average selling price to INR160.30 per millimeter, per square meter. EBITDA margin remained above 33% for the fourth quarter in a row, and the company expects further efficiency improvements and cost reductions. The company's new solar wind hybrid captive power plant has increased the share of renewable power sources to 93% of total power requirements.

Borosil Renewables Ltd

Borosil Renewables Ltd has announced a virtual group meeting with clients of Kotak Securities – Private Client Group, including brokers, analysts, PMS, family offices, institutions, and other investors. The meeting is scheduled for Monday, June 29, 2026, at 2:00 PM (IST). This is a routine investor interaction to engage with the financial community.

Borosil Renewables Ltd

Borosil Renewables Ltd announced its participation in the GIA Promoters Conference 2026 scheduled for June 24, 2026, in Mumbai. Company representatives will engage in in-person individual/group meetings with investors. The company stated that the schedule is subject to change based on investors, organizers, or the management team. This is a standard investor relations activity to communicate with the investment community.