Board Meeting Intimation for Consideration And Approval Of Agenda Items As Per Attachment.
05-Aug-2026 | Source : BSEBorana 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.
Announcement under Regulation 30 (LODR)-Change in Management
29-Jul-2026 | Source : BSEIntimation of Appointment and Resignation in Secretarial Auditors Appointment of Company Secretary and Compliance Officer Appointment of Practicing Company Secretary and Scrutinizer for ensuing Annual General meeting.
Appointment of Company Secretary and Compliance Officer
29-Jul-2026 | Source : BSEIntimation of Appointment of Company Secretary and Compliance office and Key Managerial Personnel of the Company.
Corporate Actions
(11 Aug 2026)
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available