Borosil Renewables Ltd

Meeting Details

• Date and time: Aug 27, 2026 at 1:30 PM IST
• Mode: In-person
• Event: DAM Capital Renewable Energy Conference
• Nature: Individual/Group meetings

Participants

• Company representatives across management roles will participate

Purpose

• Purpose: General investor interaction at the conference

Additional Notes

• Notes: Conference subject to changes by investors, organizers, or management

Warrant forfeiture and proceeds restructuring

• Board approved cancellation of 1,12,578 warrants due to nonpayment of balance.
• Upfront warrant subscription money of ₹149,16,585 paid at allotment forfeited.
• Cancelled warrants will not be eligible for conversion into equity.
• Utilisation of issue proceeds restructured: SBLC liability remains ₹185 crore.
• Capex for solar glass expansion at Bharuch revised from ₹332.66 crore to ₹328.19 crore.
• Total utilization amount adjusted from ₹517.66 crore to ₹513.19 crore.

Meeting Details

• Date and time: August 20, 2026 at 1:00 PM IST.
• Type and mode: in-person (group/individual) meeting.
• Event: Kotak Manufacturing Forum 2026.
• Participants: company management representatives.
• Purpose: investor interaction with brokers, analysts, PMS, family offices, institutions.

AGM notice and access

• 63rd AGM scheduled Aug 27, 2026 at 11:00 AM IST via VC/OAVM
• Notice and annual report sent electronically to shareholders with registered emails
• Annual Report and Notice accessible via web link and on NSDL, BSE, NSE
• AGM held through VC/OAVM; voting via remote e-voting and during AGM via NSDL
• Cut-off date for entitlement: Aug 20, 2026
• Remote e-voting starts Aug 24, 2026 09:00 IST; ends Aug 26, 2026 17:00 IST
• Only shareholders on cut-off date may vote or attend; others informational
• Login credentials and instructions provided via AGM Notice and NSDL portal

Revenue & profitability

• Total revenue from operations ₹1,55,583.50 lakhs.
• Net profit after tax including exceptional items ₹12,908.17 lakhs.
• Basic EPS ₹9.48; Diluted ₹9.46 (after exceptional items).

Debt, liquidity & maturities

• Total borrowings ₹16,213.80 lakhs.
• Cash and cash equivalents ₹6,121.33 lakhs.
• Current investments ₹57,713.75 lakhs.
• Term loan maturities: 2026-27 ₹6,889.77; 2027-28 ₹6,919.77; 2028-29 ₹2,874.83; 2029-30 ₹88.00.

Geography & operations

• Business is a single segment: Flat Glass.
• Revenue by geography: India ₹142,153.55 lakhs; Outside India ₹13,429.95 lakhs.

Exceptional items & deconsolidation

• Exceptional items ₹21,340.80 lakhs; deconsolidation of two subsidiaries due to insolvency.

Capex & Capacity

• Bharuch expansion started; 600 TPD; completion by Dec 2026.

ESG highlights and governance updates

• Expanded renewable capacity: 10 MW wind-solar hybrid, 1.5 MW wind farm, 16.5 MW hybrid facility commissioned Mar 2026.
• Renewable electricity share rose to 29.23% in FY2025-26 from 21.66%.
• Antimony-free solar glass and recyclable packaging adopted; water recycling and rainwater harvesting.
• Diverse CSR initiatives; CSR spend of 108.96 lakh on borewells.
• CSR & ESG Committee chaired by P.K. Kheruka guides CSR & ESG disclosures.
• Board oversight of BR policies; training coverage 76% of employees.
• Significant safety metrics: LTIFR 2.39 (employees) and 2.29 (workers) FY25-26.
• Total energy use 23,069,991 GJ; renewable share 1,52,080 GJ; non-renewable 2,154,911 GJ.
• Waste management: total waste 149,675.55 MT; 7,809.89 MT recycled; 1,41,167.70 MT reused.
• Water withdrawal 364,684 KL; water intensity 2.38 KL per turnover; 494.82 KL per employee.

AGM details

• 63rd AGM will be held via video conferencing on August 27, 2026 at 11:00 IST.
• Meeting complies with Companies Act 2013 and SEBI LODR requirements.

Notice and e-voting process

• Annual Report 2025-26 and AGM Notice circulated electronically to shareholders with registered emails by July 24, 2026.
• Physical and demat shareholders will receive access links; e-voting facility provided.
• Notice and annual report will be available on company, BSE and NSE websites.

Special window for physical share transfers

• SEBI-relodgement window extended from February 5, 2026 to February 4, 2027.
• Relodgement covers physical shares lodged before Apr 1, 2019; processing in demat mode.
• RTA MUFG Intime India Private Limited to provide assistance.

AGM details

• 63rd AGM scheduled for 27 August 2026 at 11:00 IST via Video Conferencing.
• Cut-off date for e-voting and attendance: 20 August 2026.
• Remote e-voting window runs from 24 August to 26 August 2026, 09:00–17:00 IST.

Shareholder communications & access

• Annual Report 2025-26 and AGM Notice emailed to shareholders with registered emails.
• Non-registered shareholders will receive a web link to access the Annual Report.
• Shareholders on the cut-off date are eligible to vote and attend the AGM.