General Meeting - Borosil Scientific

Investor relations

Gain valuable insights into our financial health and investment prospects. Happy Investing!

Investor relations

Gain valuable insights into our financial health and investment prospects. Happy Investing!

Memorandum & Articles IEPF

General Meeting

Copy of newspaper advertisements – Dispatch of Annual Report including Notice for 34th Annual General Meeting and its related information

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Letter to the Members providing web-link for accessing the Annual Report for the Financial Year 2024-25

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Notice of 34th AGM along with Annual Report

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Copy of newspaper advertisements – Information regarding 34th Annual General Meeting of the Members of the Company

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Intimation of 34th Annual General Meeting of the Members of the Company

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Clarification Letter to the Scrunitizer's Report & Voting Results for Postal Ballot

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Scrunitizer's Report & Voting Results for Postal Ballot

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Newspaper Publication - Notice of Postal Ballot

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Notice of Postal Ballot - 2024

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Proceedings & Voting Results of the 33rd AGM

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Recording of 33rd AGM

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Newspaper Advertisements – Dispatch of Annual Report including Notice of 33rd Annual General Meeting (AGM) and other related information

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Newspaper Advertisements – 33rd Annual General Meeting and other related information

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Notice under 160 of Companies Act 2013

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Notice under 160 of Companies Act 2013

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Notice of 33rd AGM of the Company

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Information Regarding 33rd Annual General Meeting

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Recording of EGM held on May 08, 2024

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Summary of Proceedings & Voting Results of EGM – May 8, 2024

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Notice of Extra-ordinary General Meeting - May 08, 2024

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Contact Persons

Mr Sanjay Gupta - Company Secretary & Compliance Officer (Nodal Officer for IEPF)

Ms. Tanya Grover - Deputy Nodal Officer for IEPF

Registrar & Transfer Agents

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Unit: Borosil Scientific Limited C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083

Mr. R J Jaiswar

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