| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 5 Aug 2026 |
| 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 Un-Audited Financial Results of the Company for the quarter ended June 30 2026. (2) To consider and approve the installation of 192 Water Jet (WJ) Looms and 3 Texturizing Machines along with necessary ancillary machinery at Unit 4 targeting commercial production by December 2026. (3) To consider and approve Material Related Party Transactions for the Financial Year 2026-27. (4) To consider and approve the Boards Report (Directors Report) along with its annexures for the Financial Year ended March 31 2026. (5) To discuss any other matter with the permission of the Chair. | ||
| Board Meeting | 29 Jul 2026 | 24 Jul 2026 |
| 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. Submission of Outcome of Board Meeting (As per BSE Announcement dated on: 29.07.2026) | ||
| Board Meeting | 1 Jun 2026 | 1 Jun 2026 |
| Outcome of the Board Meeting held on June 1, 2026 | ||
| Board Meeting | 14 May 2026 | 5 May 2026 |
| Borana Weaves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve Borana Weaves Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve Standalone Audited Financial Results For The Quarter And Year Ended March 31 2026 Borana Weaves Limited has informed the exchange regarding the outcome of Board Meeting held on May 14, 2026, and submitted Audited Standalone Financial results for the quarter and year ended March 31, 2026. The detail outcome is enclosed. Borana Weaves Limited submitted herewith Financial Results for the quarter and year ended March 31, 2026 (As Per BSE Annoncement Dated on:14.05.2026) | ||
| Board Meeting | 22 Jan 2026 | 16 Jan 2026 |
| Borana Weaves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Intimation of the Board Meeting scheduled to be held on January 22 2026 Borana Weaves Limited submitted herewith unaudited financial results for the quarter and nine months ended December 31, 2025. Board Meeting Outcome for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2025 (As Per BSE Announcement Dated on 22.01.2026) | ||
| Board Meeting | 3 Jan 2026 | 3 Jan 2026 |
| Borana Weaves Limited has informed the Exchange regarding Board meeting held on January 03, 2026. | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Borana Weaves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Borana Weaves Limited has informed the exchange regarding outcome of Board Meeting held on November 14, 2025, and submitted unaudited standalone financial results for the quarter and half year ended on September 30, 2025. Borana Weaves Limited submitted unaudited standalone financial results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
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