Borosil Scientific Limited — Important, 18-07-2025: General Updates

Borosil Scientific Limited has announced its 34th Annual General Meeting (AGM) on Monday, August 11, 2025, at 3:00 p.m. IST. The meeting will be held virtually via Video Conferencing/Other Audio Visual Means. Investors can access the Annual Report for FY 2024-25, including the AGM Notice, via the company's website. The company will provide e-voting facilities for members. The cut-off date to determine e-voting entitlement and attend the AGM is Monday, August 4, 2025. Remote e-voting begins August 7 and concludes August 10.