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Borosil Scientific Ltd AGM

139.74
(-0.94%)
Aug 22, 2025|12:00:00 AM

Borosil Scienti. CORPORATE ACTIONS

24/08/2024calendar-icon
24/08/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM11 Aug 202515 Jul 2025
AGM 11/08/2025 34th Annual General Meeting of the Members of the Company will be held on August 11, 2025 Newspaper advertisement - Information regarding 34th Annual General Meeting of the Members of the Company (As Per BSE Announcement Dated on 16.07.2025) Annual Report including Notice of 34th AGM scheduled to be held on August 11, 2025 is attached Intimation for letter to the members providing web-link for Annual Report for the financial year 2024-25 (As Per BSE Announcement Dated on :18.07.2025) The proceedings of the 34 AGM is attached. (As per BSE Announcement Dated on 11/08/2025) Intimation under Regulation 44 of SEBI Listing Regulations is enclosed (As Per BSE Announcement Dated on: 12/08/2025)
AGM3 Sep 202412 Aug 2024
AGM 03/09/2024 Proceedings & declaration of Voting Results of the 33rd Annual General Meeting (AGM) of Shareholders held on September 3, 2024 (As Per BSE Announcement Dated on: 03/09/2024)

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