Borosil Renewables has informed that it enclosed copies of Newspaper advertisement published today i.e., August 27, 2021 in compliance with Circular No. 02/2021 dated 13th January, 2021 read with Circular No. 20/2020 dated 05th May, 2020 issued by Ministry of Corporate Affairs, in Business Standard (English) and Loksatta (Marathi), having electronic editions intimating that 58th Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 02.00 pm through VC/ OAVM. The said copies of newspaper advertisement are also available on website of the Company i.e., www.borosilrenewables.com
The above information is a part of company’s filings submitted to BSE.