BOROLTD2023-04-272023-07-25Resolution1 BOROLTD2023-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BOROLTD2023-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BOROLTD2023-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BOROLTD2023-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BOROLTD2023-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BOROLTD2023-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BOROLTD2023-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25 Resolution1in-bse-voting:TotalShareholdingMember BOROLTD2023-07-25 Resolution1 BOROLTD2023-04-272023-07-25Resolution2 BOROLTD2023-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BOROLTD2023-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BOROLTD2023-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BOROLTD2023-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BOROLTD2023-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BOROLTD2023-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BOROLTD2023-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25 Resolution2in-bse-voting:TotalShareholdingMember BOROLTD2023-07-25 Resolution2 BOROLTD2023-04-272023-07-25Resolution3 BOROLTD2023-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BOROLTD2023-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BOROLTD2023-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BOROLTD2023-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BOROLTD2023-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BOROLTD2023-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BOROLTD2023-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25 Resolution3in-bse-voting:TotalShareholdingMember BOROLTD2023-07-25 Resolution3 BOROLTD2023-04-272023-07-25Resolution4 BOROLTD2023-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BOROLTD2023-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BOROLTD2023-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BOROLTD2023-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BOROLTD2023-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BOROLTD2023-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BOROLTD2023-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25 Resolution4in-bse-voting:TotalShareholdingMember BOROLTD2023-07-25 Resolution4 BOROLTD2023-04-272023-07-25Resolution5 BOROLTD2023-07-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BOROLTD2023-07-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BOROLTD2023-07-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BOROLTD2023-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BOROLTD2023-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BOROLTD2023-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BOROLTD2023-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BOROLTD2023-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BOROLTD2023-07-25 Resolution5in-bse-voting:TotalShareholdingMember BOROLTD2023-07-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BOROLTD INE02PY01013 Borosil Limited AGM 2023-07-25 72654 0 0 11 97 5 1. Number of folios are considered for counting the number of shareholders. 2. All the aforesaid resolutions have been passed with requisite majority. 3. With respect to above resolution nos. 3 & 4, only the votes cast by shareholders who are eligible to vote in terms of Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been considered. 4. Voting rights of a shareholder were in proportion to the paid-up equity share capital of the Company as on the cut- off date, i.e., July 18, 2023. 5. No. of shares held under Public - Non-Institutions category include: (i) shares held in the Unclaimed Suspense Account on which voting rights are frozenpursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (ii) shares held by Investor Education and Protection Fund Authority on which voting rights are frozen pursuant to Companies Act, 2013. Ordinary false 1 (a) To consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2023, the reports of the Board of Directors and Statutory Auditor thereon. 80415221 80410776 99.99 80410776 0 100 0 80415221 0 0 0 0 0 0 80415221 0 0 0 0 0 0 80415221 80410776 99.99 80410776 0 100 0 2671745 2347086 87.85 2347086 0 100 0 2671745 0 0 0 0 0 0 2671745 0 0 0 0 0 0 2671745 2347086 87.85 2347086 0 100 0 31340717 4297032 13.71 4296847 185 100 0 31340717 0 0 0 0 0 0 31340717 0 0 0 0 0 0 31340717 4297032 13.71 4296847 185 100 0 114427683 87054894 76.08 87054709 185 100 0 Ordinary false 1 (b) To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and report of Statutory Auditor thereon. 80415221 80410776 99.99 80410776 0 100 0 80415221 0 0 0 0 0 0 80415221 0 0 0 0 0 0 80415221 80410776 99.99 80410776 0 100 0 2671745 2347086 87.85 2347086 0 100 0 2671745 0 0 0 0 0 0 2671745 0 0 0 0 0 0 2671745 2347086 87.85 2347086 0 100 0 31340717 4297032 13.71 4296847 185 100 0 31340717 0 0 0 0 0 0 31340717 0 0 0 0 0 0 31340717 4297032 13.71 4296847 185 100 0 114427683 87054894 76.08 87054709 185 100 0 Ordinary false 2. To approve re-appointment of Mr. Pradeep Kumar Kheruka (DIN: 00016909), who retires by rotation and being eligible, offers himself for re-appointment. 80415221 80410776 99.99 80410776 0 100 0 80415221 0 0 0 0 0 0 80415221 0 0 0 0 0 0 80415221 80410776 99.99 80410776 0 100 0 2671745 2347086 87.85 2290204 56882 97.58 2.42 2671745 0 0 0 0 0 0 2671745 0 0 0 0 0 0 2671745 2347086 87.85 2290204 56882 97.58 2.42 31340717 4297032 13.71 4296561 471 99.99 0.01 31340717 0 0 0 0 0 0 31340717 0 0 0 0 0 0 31340717 4297032 13.71 4296561 471 99.99 0.01 114427683 87054894 76.08 86997541 57353 99.93 0.07 Ordinary false 3. To approve purchase of consumer glass ware products from Klass Pack Limited. 80415221 0 0 0 0 0 0 80415221 0 0 0 0 0 0 80415221 0 0 0 0 0 0 80415221 0 0 0 0 0 0 2671745 2347086 87.85 2347086 0 100 0 2671745 0 0 0 0 0 0 2671745 0 0 0 0 0 0 2671745 2347086 87.85 2347086 0 100 0 31340717 4134851 13.19 4134416 435 99.99 0.01 31340717 0 0 0 0 0 0 31340717 0 0 0 0 0 0 31340717 4134851 13.19 4134416 435 99.99 0.01 114427683 6481937 5.66 6481502 435 99.99 0.01 Ordinary false 4. To approve functional support / shared service transactions between the Company and Klass Pack Limited. 80415221 0 0 0 0 0 0 80415221 0 0 0 0 0 0 80415221 0 0 0 0 0 0 80415221 0 0 0 0 0 0 2671745 2317102 86.73 2205416 111686 95.18 4.82 2671745 0 0 0 0 0 0 2671745 0 0 0 0 0 0 2671745 2317102 86.73 2205416 111686 95.18 4.82 31340717 4134851 13.19 4134416 435 99.99 0.01 31340717 0 0 0 0 0 0 31340717 0 0 0 0 0 0 31340717 4134851 13.19 4134416 435 99.99 0.01 114427683 6451953 5.64 6339832 112121 98.26 1.74