Borana Weaves Limited
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Borana Weaves Limited
Borana Weaves Limited has informed the Exchange about Copy of Newspaper Publication of Un-audited Financial Results for Quarter ended 30th June, 2026. |SUBJECT: Copy of Newspaper Publication
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Submission of Newspaper Publication for Un-Audited Financial Results for the quarter ended 30th June, 2026
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Borana Weaves Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. |SUBJECT: Outcome of Board Meeting
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Borana Weaves Limited
Financial Results/Other business matters |Meeting Date: 11-Aug-2026
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Borana Weaves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve (1) To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. (2) To consider and approve the installation of 192 Water Jet (WJ) Looms and 3 Texturizing Machines, along with necessary ancillary machinery at Unit 4, targeting commercial production by December 2026. (3) To consider and approve Material Related Party Transactions for the Financial Year 2026-27. (4) To consider and approve the Board's Report (Directors' Report) along with its annexures for the Financial Year ended March 31, 2026. (5) To discuss any other matter with the permission of the Chair.
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Borana Weaves Limited has informed the Exchange about Change in Directors/KMP/SMP/Auditor/RTA |SUBJECT: Change in Directors/KMP/SMP/Auditor/RTA
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Borana Weaves Limited has informed the Exchange regarding Resignation of Mr. Jitendrakumar Rewashankar Rawal as Secretarial Auditors of the company w.e.f. July 24, 2026. |SUBJECT: Resignation
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Borana Weaves Limited has informed the Exchange about Appointment of Mr. Ishant Jain (ACS No. A42601) as the Company Secretary and Compliance Officer and Key Managerial Personnel of the Company, |SUBJECT: Change in Company Secretary/Compliance Officer
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Borana Weaves Limited has informed the Exchange regarding Appointment of Mr. Kunjal Dalal Proprietor K. Dalal & Co., Practicing Company Secretaries as Secretarial Auditors of the company w.e.f. July 29, 2026. |SUBJECT: Appointment
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Borana Weaves Limited has informed the Exchange regarding Outcome of Board Meeting held on July 29, 2026. |SUBJECT: Outcome of Board Meeting
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