Borosil Scientific Limited has released its annual report for the financial year 2025-26. The filing, dated September 1, 2026, includes the notice for the company’s 35th Annual General Meeting.

The report was issued pursuant to Regulations 30 and 34 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Ramavtar Sharma, Company Secretary and Compliance Officer, signed the communication to the stock exchanges.

AGM Schedule

The 35th Annual General Meeting is scheduled for September 25, 2026, at 11:00 am. The meeting will be conducted through video conferencing or other audio-visual means.

The Annual Report and AGM notice are available electronically on the company’s website and on the National Securities Depository Limited portal. Members holding shares as of August 21, 2026, with registered email addresses will receive these documents electronically.

Shareholder Information

Shareholders without registered email addresses will receive letters containing web links to access the Annual Report and AGM notice. This process adheres to Regulation 36(1)(b) of the SEBI LODR Regulations, 2015.

National Securities Depository Limited has been appointed to facilitate remote e-voting and e-voting during the AGM. Detailed instructions for joining the meeting and casting votes are included in the AGM notice.

Corporate Details

Borosil Scientific manufactures laboratory glassware, instruments, analytical vials, process systems, and pharmaceutical packaging. The company’s registered and corporate office is located in Bandra Kurla Complex, Mumbai.

Borosil Scientific Limited has scheduled its 35th Annual General Meeting for Friday, September 25, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means.

The event is scheduled to begin at 11:00 am IST. This arrangement complies with the Companies Act, 2013 and SEBI Listing Regulations.

Voting and Record Dates

Remote e-voting will commence on Tuesday, September 22, 2026, at 9:00 am IST and conclude on Thursday, September 24, 2026, at 5:00 pm IST. Members can also vote electronically during the AGM.

The cut-off date for determining eligibility to attend the meeting and exercise voting rights is Friday, September 18, 2026. Only members recorded in the Register of Members or Register of Beneficial Owners as on this date are entitled to participate.

Annual Report Distribution

The Annual Report for FY26, including the Notice of the AGM, will be sent electronically to members holding shares as on Friday, August 21, 2026, who have registered email addresses with the Registrar to an Issue and Share Transfer Agent or Depositories.

The report will also be available on the company website. Members without registered email addresses will receive letters containing a web link to access the documents, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations.