Pursuant to applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Borana Weaves has informed that the 6th Annual General Meeting (‘AGM’) of the Members of the Company will be held on Tuesday, 29th September, 2026 at 11:30 am through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). Further, the Company has fixed Tuesday, 22nd September, 2026 as the cut-off date to ascertain the eligibility of Members entitled to cast their vote electronically on all the resolutions to be passed at the AGM.
The above information is a part of company’s filings submitted to BSE.
