Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Borosil has informed that it enclosed the Annual Report of the Company for FY 2025-26 including the Notice of the 16th Annual General Meeting (‘AGM’) to be held on Thursday, September 24, 2026, at 11:00 a.m. (IST), which is being sent to the shareholders electronically. The Annual Report, including the Notice of the AGM, is available on the Company’s website at www.borosil.com and is also available on the website of National Securities Depository at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.