5441842026-09-015441842026-09-012026-09-01RelatedPartyTransactionDomain15441842026-09-012026-09-01RelatedPartyTransactionDomain25441842026-09-012026-09-01RelatedPartyTransactionDomain35441842026-09-012026-09-01ResolutionOrAgendaDomain15441842026-09-01ResolutionOrAgendaDomain15441842026-09-012026-09-01ResolutionOrAgendaDomain25441842026-09-01ResolutionOrAgendaDomain25441842026-09-012026-09-01ResolutionOrAgendaDomain35441842026-09-01ResolutionOrAgendaDomain35441842026-09-012026-09-01ResolutionOrAgendaDomain45441842026-09-01ResolutionOrAgendaDomain45441842026-09-012026-09-01ResolutionOrAgendaDomain55441842026-09-01ResolutionOrAgendaDomain55441842026-09-012026-09-01ResolutionOrAgendaDomain65441842026-09-01ResolutionOrAgendaDomain65441842026-09-012026-09-01ResolutionOrAgendaDomain75441842026-09-01ResolutionOrAgendaDomain75441842026-09-012026-09-01ResolutionOrAgendaDomain85441842026-09-01ResolutionOrAgendaDomain85441842026-09-012026-09-01ResolutionOrAgendaDomain95441842026-09-01ResolutionOrAgendaDomain9iso4217:INRxbrli:pureBOROSIL SCIENTIFIC LIMITEDBOROSCINew2026-09-2511:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35th Annual General MeetingFriday2026-09-2511:00:00Deemed Venue shall be Registered Office: 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club, Bandra Kurla Complex, Bandra (East), Mumbai - 400 0519BOROSIL SCIENTIFIC LIMITEDBOROSIL LIMITEDBL 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 BL and they hold more than 2% of the paid-up equity share capital of BL. Mr. Kewal Kundanlal Handa and Mrs. Anupa Rajiv Sahney, Independent Directors of the Company are also the Independent Directors of BL.Any other transactionPurchase and Sale of raw materials, packing materials, stores, spares and other finished goods for 3 years from FY 2026-27 to FY 2028-29 for an amount of up to Rs. 5 crores per FY500000002026-04-012029-03-313 years from FY 2026-27 to FY 2028-29BOROSIL SCIENTIFIC LIMITEDBOROSIL LIMITEDBL 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 BL and they hold more than 2% of the paid-up equity share capital of BL. Mr. Kewal Kundanlal Handa and Mrs. Anupa Rajiv Sahney, Independent Directors of the Company are also the Independent Directors of BL.Any other transactionFunctional support / shared services transactions between the Company and BL for an amount up to Rs. 30 crores from the 35th AGM up to the date of the 36th AGM to be held in the year 2027, not exceeding 15 months.3000000002026-09-252027-09-30From the date of 35th Annual General Meeting till the date of 36th Annual General Meeting, to be held in the year 2027, not exceeding 15 months.BOROSIL SCIENTIFIC LIMITEDBOROSIL LIMITEDBL 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 BL and they hold more than 2% of the paid-up equity share capital of BL. Mr. Kewal Kundanlal Handa and Mrs. Anupa Rajiv Sahney, Independent Directors of the Company are also the Independent Directors of BL.Sale of goods or services20000000002027-04-012030-03-31Up to Rs. 200 crores for FY 2027-28, with an increase of 30% on the immediate previous year limit for the next two financial years i.e. FY 2028-29 and FY 2029-30.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt a) the audited standalone financial statement of the Company for the financial year ended 31st March, 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 31st March, 2026 and report of Statutory Auditor thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo approve re-appointment of Mr. Pradeep Kumar Kheruka (DIN: 00016909), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Pradeep Kumar Kheruka000169092026-09-252026-09-25Ordinary ResolutionRelated Party TransactionTo approve material related party transactions between the Company and Borosil Limited.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Vinayak Madhukar Patankar (DIN: 07534225) as Whole-time Director & CEO and Key Managerial Personnel of the CompanyExecutive DirectorMr. Vinayak Madhukar Patankar075342252026-12-022029-12-012Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve payment of remuneration to Mr. Vinayak Madhukar Patankar (DIN: 07534225) as Whole-time Director & CEO and Key Managerial Personnel of the CompanyExecutive DirectorMr. Vinayak Madhukar Patankar075342252026-12-022029-12-0122828589Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo approve the raising of funds by way of issuance of Equity Shares / Securities, etc. of the CompanySpecial ResolutionIssuance/Corporate ActionESOP/ESPSTo approve the amendments to the Employee Stock Option Schemes of the CompanySpecial ResolutionIssuance/Corporate ActionESOP/ESPSTo approve secondary acquisition of shares through Trust route for the implementation of Employee Stock Option Schemes of the CompanySpecial ResolutionIssuance/Corporate ActionESOP/ESPSTo approve provision of money by the Company for purchase of its own shares by the Trust under Employee Stock Option Schemes of the Company