Borosil has informed that a meeting of the Equity Shareholders of the Company was held on Monday, February 06, 2023 at 10:30 am (IST) through Video Conferencing / Other Audio Visual Means (‘VC / OAVM’) as per the directions of the Hon’ble National Company Law Tribunal, Mumbai Bench, vide its order dated November 25, 2022 for the purpose of considering and approving Composite Scheme of Arrangement amongst Borosil (the company) and Klass Pack and Borosil Technologies and their respective shareholder and creditors. In this regard, it has enclosed the summary of proceedings of the meeting. The results of the remote e-voting and e-voting during the meeting and the Consolidated Scrutiniser’s Report on the same shall be submitted separately.
The above information is a part of company’s filings submitted to BSE.
