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Borosil Limited — AGM Information 2023
Jun 29, 2023
59157_rns_2023-06-29_fcfc31ab-f839-4fd6-be8d-63b388f7a962.pdf
AGM Information
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June 29, 2023
| BSE Limited | National Stock Exchange of India Limited | |
|---|---|---|
| PhirozeJeejeebhoy | Towers, | Exchange Plaza, C-1, Block - G, |
| Dalal Street, | Bandra Kurla Complex, | |
| Mumbai – 400 001 | Bandra (East), Mumbai – 400 051 | |
| Scrip Code: 543212 | Symbol: BOROLTD |
Dear Sirs,
Sub: 13[th ] Annual General Meeting
This is to inform that the 13[th] Annual General Meeting (“AGM”) of the equity shareholders of the Company will be held on Tuesday, July 25, 2023 at 02:00 P.M. (IST) through Video Conferencing (“VC”) facility, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The Annual Report for the financial year 2022-23 (including the Notice of the AGM) will be sent, electronically, to all those equity shareholders holding shares (as on June 23, 2023) whose e- mail addresses are registered with the Registrar and Transfer Agent / Depositories. The said Annual Report including Notice will also be made available on the website of the Company at www.borosil.com.
The Company is providing to the equity shareholders the facility to exercise their right to vote by electronic means, i.e. remote e-voting and e-voting at the AGM (together referred to as “evoting facility”). The remote e-voting shall commence on Friday, July 21, 2023 from 09:00 A.M. (IST) and end on Monday, July 24, 2023 at 05:00 P.M. (IST) . The details such as manner of (i) casting vote through e-voting facility (ii) attending the AGM through VC and (iii) registering / updating e-mail address / bank account details, etc., have been set out in the Notice.
An equity shareholder, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Registrar and Transfer Agent / Depositories as on the Cut-off Date i.e., Tuesday, July 18, 2023 , only shall be entitled to avail the e-voting facility and attend the AGM. Voting rights of an equity shareholder shall be in proportion to his/her/its shareholding in the paid-up equity share capital of the Company as on the Cut- off date.
Please take the above on record.
Thanking you,
For Borosil Limited
Digitally signed by ANSHU ANSHU ARVIND ARVIND AGARWAL AGARWAL Date: 2023.06.29 20:00:26 +05'30' Anshu Agarwal Company Secretary & Compliance Officer FCS – 9921