Further to its letter dated August 11, 2025, Borosil Scientific has informed that it enclosed the following with respect to the 34th Annual General Meeting (‘AGM’) of the Company: (a) Voting Results of the business transacted at the 34th AGM, pursuant to Regulation 44(3) of the Listing Regulations - all the resolutions contained in the Notice of the AGM dated July 18, 2025, have been passed with the requisite majority. (b) Consolidated Scrutiniser's Report dated August 12, 2025, on remote e-voting before the AGM and e-voting at the AGM, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time. The voting results along with the Consolidated Scrutinizer's Report are available on the Company's website at www.borosilscientific.com and on the website of National Securities Depository at https://www.evoting.nsdl.com/.
