This is to inform that the 12thAnnual General Meeting ("AGM") of the Company will be held on Wednesday, July 13, 2022 at 3:00 p.m. (1ST) through Video Conference ("VC"), 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 2021-22 (including the Notice of the AGM) will be sent, electronically, to those shareholders whose e-mail address is registered with the Registrar and Transfer Agent/ Depository Participants/ Depositories. The said Annual Report including Notice will be made availabl.eon the website of the Company at www borosil.com.
The details such as manner of (i) registering/ updating e-mail address I bank account details, etc. (ii) casting vote through e-voting and (iii) attending the AGM through VC has been set out in the Notice.
The Company has fixed Wednesday, July 06, 2022 as the "Cut-off Date" for the purpose of determining the shareholders eligible to vote on the resolutions set out in the Notice or to attend the AGM.
Please take the above intimation on record and acknowledge.
Thanking you,
Yours faithfully,
For Borosil Li i
n
uA
�
ompany Secretary &Compliance Officer
FCS-9921
Copy to:
1.
National Securities Depository Limited
2.
Central Depository Services (India) Limited
3.
Universal Capital Securities Pvt Ltd. (Registrar and Transfer Agent)
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Borosil Ltd. published this content on 19 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2022 14:53:00 UTC.
Borosil Limited is primarily engaged in the business of manufacturing and trading of scientific and industrial products and consumer products. The Company operates through two segments: Consumer Products (CP) and Scientific & Industrial Products (SIP). The CP segment is engaged in the business of microwavable and flameproof kitchenware, glass tumblers, hydra bottles, tableware and dinnerware, appliances, storage products, steel serve fresh and more. The SIP segment is engaged in the business of laboratory glassware, instruments, liquid handling systems, explosion proof glassware and more. It has two manufacturing facilities, one situated in Bharuch, Gujarat and the other situated in Jaipur, Rajasthan. The Jaipur manufacturing facility is exclusively dedicated to the CP division, while the Bharuch manufacturing facility, primarily a SIP division facility, also manufactures some borosilicate glass products such as mugs, bottles, jars, glass tumblers and other consumer glass ware items.
BOROSIL LIMITED 
