5444042026-08-315444042026-08-312026-08-31ResolutionOrAgendaDomain15444042026-08-31ResolutionOrAgendaDomain15444042026-08-312026-08-31ResolutionOrAgendaDomain25444042026-08-31ResolutionOrAgendaDomain25444042026-08-312026-08-31ResolutionOrAgendaDomain35444042026-08-31ResolutionOrAgendaDomain35444042026-08-312026-08-31ResolutionOrAgendaDomain45444042026-08-31ResolutionOrAgendaDomain45444042026-08-312026-08-31ResolutionOrAgendaDomain55444042026-08-31ResolutionOrAgendaDomain55444042026-08-312026-08-31ResolutionOrAgendaDomain65444042026-08-31ResolutionOrAgendaDomain65444042026-08-312026-08-31ResolutionOrAgendaDomain75444042026-08-31ResolutionOrAgendaDomain75444042026-08-312026-08-31ResolutionOrAgendaDomain85444042026-08-31ResolutionOrAgendaDomain8iso4217:INRxbrli:pureBORANA WEAVES LIMITEDBORANANew2026-08-3113:59:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)6Tuesday2026-09-2911:30:00Registered Office - Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’)8Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditor thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Ankur Mangilal Borana, Director (DIN: 01091164), who retires by rotation, as a directorExecutive DirectorMr. Ankur Mangilal Borana010911642026-09-292027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint the Statutory Auditor of the Company for the second term of five yearsOthersStatutory AuditorM/s. KSA & Co.2026-09-292031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. K. Dalal & Co., Peer Reviewed Company Secretaries in Practice, as the Secretarial Auditors of the CompanyOthersSecretarial AuditorM/s. K. Dalal & Co.2026-09-292031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration payable to M/s. Vaghela Kishor & Co., Cost Accountants (Firm Registration No. 103811) for the financial year 2026-27OthersCost AuditorM/s. Vaghela Kishor & Co.2026-09-292027-09-3050000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the revision in remuneration of Mr. Mangilal Ambalal Borana, Chairman & Managing DirectorExecutive DirectorMr. Mangilal Ambalal Borana010911672024-09-282029-09-27150000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the revision in remuneration of Mr. Rajkumar Mangilal Borana, Executive Director and Chief Financial OfficerExecutive DirectorMr. Rajkumar Mangilal Borana010911662022-11-172029-09-27150000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the revision in remuneration of Mr. Ankur Mangilal Borana, Executive Director and Chief Executive OfficerExecutive DirectorMr. Ankur Mangilal Borana010911642022-11-172029-09-27150000