Borosil Renewables has informed that a meeting of the Board of Directors of the Company was held today i.e., August 25, 2021, have approved enabling resolution for raising of capital up to Rs 500 crores, subject to requisite approvals and amended Notice of 58th Annual General Meeting (AGM) of the Company after adding a new item of business concerning raising of capital as mentioned above. Further, the Company has through its letter dated August 06, 2021, already intimated date of 58th AGM, about closure of the Register of Members and Share Transfer Books of the Company and dates of 'cut off' and e-voting and other relevant details, which remain unchanged. The aforesaid meeting of the Board of Directors commenced at 11.30 am and concluded at 11.55 am.
The above information is a part of company’s filings submitted to BSE.
