Borosil Renewables Announces Q4FY26 Results Date and Analyst Conference Call

Borosil Renewables has notified the stock exchanges that its Board of Directors will meet on Tuesday, May 12, 2026. The meeting, held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will consider the audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the Board will deliberate on an enabling resolution for raising funds through various modes such as Qualified Institutions Placement (QIP) or Foreign Currency Convertible Bonds (FCCBs).

Following the financial results announcement, the company has scheduled a conference call with analysts and investors on Wednesday, May 13, 2026, at 4:00 p.m. IST. The call will be led by Mr. Sumit Kishore of Axis Capital and will feature a management discussion including Executive Chairman Mr. P.K. Kheruka and CEO Mr. Melwyn Moses.

Conference Call Details

The management team will discuss the earnings performance for the period ending March 31, 2026, followed by an interactive Q&A session.

Agenda Item	Details
Date	Wednesday, May 13, 2026
Time	4:00 PM IST
Call Leader	Mr. Sumit Kishore, Axis Capital

Participants can dial in using the universal access number +91 22 6280 1145 or international toll-free numbers for Hong Kong, Singapore, the UK, and the USA.

Board Meeting Agenda

The Board meeting on May 12, 2026, will address the following key items:

Agenda Item	Details
Financial Results	Audited Financial Results (Standalone & Consolidated) for Q4 and FY26
Fund-Raising	Enabling resolution for shareholder approval to raise funds

Trading Window Closure

The Trading Window for dealing in the company's equity shares has been closed for Designated Persons and their immediate relatives from April 01, 2026. It will reopen 48 hours after the declaration of the audited financial results. The intimation was signed by Kishor Talreja, Company Secretary and Compliance Officer.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.68%	+3.68%	+28.29%	-19.75%	+8.64%	+115.91%

Pradeep Kumar Kheruka, promoter of borosil renewables Limited, has submitted a formal declaration dated April 02, 2026, confirming that no encumbrance or pledge was created on the equity shares held by the promoters and persons acting in concert (PAC) during the financial year ended March 31, 2026. The declaration was filed in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Declaration Details

The filing was addressed to BSE Limited, the National Stock Exchange of India Ltd, and the Audit Committee of Borosil Renewables Limited. The declaration covers the entire financial year ended March 31, 2026, and confirms that the promoter group neither directly nor indirectly created any encumbrance on their equity shareholding in the company during this period.

The key details of the declaration are summarised below:

Parameter:	Details
Declaration Date:	April 02, 2026
Financial Year Covered:	Ended March 31, 2026
Declarant:	Pradeep Kumar Kheruka, Promoter
Regulation:	Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Encumbered/Pledged Shares:	NIL
Scope:	Promoters and Persons Acting in Concert (PAC)

Regulatory Compliance

Under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, promoters of listed companies are required to submit an annual declaration confirming the status of encumbrance on their shareholding. This declaration ensures transparency regarding any pledging or hypothecation of promoter-held shares, which is considered a key indicator of promoter confidence and financial stability.

Kheruka confirmed on behalf of himself and all other promoters that as on March 31, 2026, NIL number of equity shares of Borosil Renewables Limited are encumbered or pledged by the promoter group. The declaration was submitted to the relevant stock exchanges and the company's Audit Committee for their records.