Borosil Renewables concludes 62nd annual general meeting, approves financial statements

Borosil Renewables Limited conducted its 62nd Annual General Meeting (AGM) on Tuesday, September 23, 2025, via video conferencing. The meeting, which commenced at 11:00 a.m. (IST) and concluded at 11:59 a.m. (IST), saw chairman Pradeep Kumar Kheruka presiding. Raj Kumar Jain chaired for item no. 7 due to a deemed interest. Shareholders were briefed on the company's business updates and performance highlights for FY 2024-25.

Key resolutions included the adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2025, and the re-appointment of Ashok Jain as a director. Shareholders also approved the remuneration of cost auditors, the appointment of M/s. Dhrumil M. Shah & Co. LLP as secretarial auditor for five years, and the remuneration for Ashok Jain as a non-executive non-independent director for FY 2025-26.

Further approvals were granted for raising funds through the issue of securities and the terms of remuneration for P. K. Kheruka as whole time director, designated executive chairman, for a two-year period. Remote e-voting was available from September 19 to September 22, 2025, with additional voting facilitated during the meeting for those who had not participated.