5432122026-08-315432122026-08-312026-08-31RelatedPartyTransactionDomain15432122026-08-312026-08-31RelatedPartyTransactionDomain25432122026-08-312026-08-31RelatedPartyTransactionDomain35432122026-08-312026-08-31ResolutionOrAgendaDomain15432122026-08-31ResolutionOrAgendaDomain15432122026-08-312026-08-31ResolutionOrAgendaDomain25432122026-08-31ResolutionOrAgendaDomain25432122026-08-312026-08-31ResolutionOrAgendaDomain35432122026-08-31ResolutionOrAgendaDomain35432122026-08-312026-08-31ResolutionOrAgendaDomain45432122026-08-31ResolutionOrAgendaDomain45432122026-08-312026-08-31ResolutionOrAgendaDomain55432122026-08-31ResolutionOrAgendaDomain55432122026-08-312026-08-31ResolutionOrAgendaDomain65432122026-08-31ResolutionOrAgendaDomain65432122026-08-312026-08-31ResolutionOrAgendaDomain75432122026-08-31ResolutionOrAgendaDomain75432122026-08-312026-08-31ResolutionOrAgendaDomain85432122026-08-31ResolutionOrAgendaDomain85432122026-08-312026-08-31ResolutionOrAgendaDomain95432122026-08-31ResolutionOrAgendaDomain9iso4217:INRxbrli:pureBOROSIL LIMITEDBOROLTDNew2026-09-2411:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16th Annual General MeetingThursday2026-09-2411:00:001101, 11th Floor, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Bandra (East), Mumbai – 400 0519Borosil LimitedBorosil Scientific Limited (BSL)BSL has the same set of Promoters as the Company. Mr. Pradeep Kumar Kheruka and Mr. Shreevar Kheruka, Directors and Promoters of the Company, are also the Directors and Promoters of BSL, and they hold more than 2% of the paid-up equity share capital of BSL. Mr. Kewal Handa and Ms. Anupa Sahney, Independent Directors of the Company, are also the Independent Directors of BSL. The Company and BSL do not hold, directly or indirectly, any shareholding in each other.Any other transactionSale and Purchase of raw materials, packing materials, stores, spares, and other finished goods between the Company and BSL from FY 2026-27 to FY 2028-29 for an amount up to Rs. 5 crores for each FY.500000002026-04-012029-03-313 years (from FY 2026-27 to FY 2028-29)Borosil LimitedBorosil Scientific Limited (BSL)BSL has the same set of Promoters as the Company. Mr. Pradeep Kumar Kheruka and Mr. Shreevar Kheruka, Directors and Promoters of the Company, are also the Directors and Promoters of BSL, and they hold more than 2% of the paid-up equity share capital of BSL. Mr. Kewal Handa and Ms. Anupa Sahney, Independent Directors of the Company, are also the Independent Directors of BSL. The Company and BSL do not hold, directly or indirectly, any shareholding in each other.Any other transactionFunctional support / shared services transactions between the Company and BSL for an amount up to Rs. 30 crores from the 16th AGM up to the date of the 17th AGM to be held in the year 2027, not exceeding 15 months.3000000002026-09-242027-12-31From the 16th AGM up to the date of the 17th AGM to be held in the year 2027, not exceeding 15 monthsBorosil LimitedBorosil Scientific Limited (BSL)BSL has the same set of Promoters as the Company. Mr. Pradeep Kumar Kheruka and Mr. Shreevar Kheruka, Directors and Promoters of the Company, are also the Directors and Promoters of BSL, and they hold more than 2% of the paid-up equity share capital of BSL. Mr. Kewal Handa and Ms. Anupa Sahney, Independent Directors of the Company, are also the Independent Directors of BSL. The Company and BSL do not hold, directly or indirectly, any shareholding in each other.Purchase of goods or services20000000002027-04-012030-03-31Up to Rs. 200 crores for FY 2027-28 with an increase of 30% over the immediate previous financial year for the next two financial years, i.e. FY 2028-29 and FY 2029-30Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026, the report of the Board of Directors and Statutory Auditor thereon; and b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and report of Statutory Auditor thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider the re-appointment of Mr. Rajesh Kumar Chaudhary (DIN: 07425111), who retires by rotation and, being eligible, offers himself for re-appointment.Executive DirectorMr. Rajesh Kumar Chaudhary074251112026-09-242026-09-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of M/s. Chaturvedi & Shah LLP, Chartered Accountants, as the Statutory Auditors of the CompanyOthersM/s. Chaturvedi & Shah LLP, Chartered Accountants, Statutory AuditorM/s. Chaturvedi & Shah LLP, Chartered Accountants2026-09-242031-09-30Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with Borosil Scientific LimitedSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the continuation of the terms of remuneration of Mr. Shreevar Kheruka, Managing DirectorExecutive DirectorMr. Shreevar Kheruka018024162026-02-122028-02-118000000Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo approve raising of funds through further issue(s) of securities up to Rs. 250 crores.Special ResolutionIssuance/Corporate ActionESOP/ESPSTo approve the amendments to ‘Borosil Limited - Employee Stock Option Scheme 2020’Special ResolutionIssuance/Corporate ActionESOP/ESPSTo approve secondary acquisition of shares through trust route for the implementation of ‘Borosil Limited - Employee Stock Option Scheme 2020’Special ResolutionIssuance/Corporate ActionESOP/ESPSTo approve provision of money by the Company for purchase of its own shares by the trust under the ‘Borosil Limited - Employee Stock Option Scheme 2020’