Borana Weaves Ltd

Borana Weaves Debt & Borrowing: ₹5 Cr

Borana Weaves Limited has entered into an agreement to provide an unsecured loan of up to ₹5 Crore to Win Star Industries Private Limited.

Value

₹5.00 Cr

Borana Weaves Other Announcement

Borana Weaves Limited informed exchanges about dispatching web-link letters to shareholders for accessing the Annual Report and AGM notice, complying with SEBI Regulation 36(1)(b).

Borana Weaves Annual General Meeting

Borana Weaves Ltd has issued a notice for its 6th Annual General Meeting scheduled for September 29, 2026. The filing includes details on remote e-voting procedures.

Borana Weaves Investor Presentation: Key Takeaways

Borana Weaves reported strong Q1 FY27 results with revenue of ₹100.84 Cr and EBITDA margin expansion to 25.63%. Strategy focuses on integrated manufacturing and renewable energy scale-up.

Borana Weaves Business Update

Borana Weaves Limited updated the commissioning timeline for its 9.9 MW hybrid power project in Gujarat, citing delays due to weather and infrastructure work.

Borana Weaves Board Meeting Outcome

Borana Weaves Limited appointed Mr. Kunjal Amratlal Dalal as Secretarial Auditor and re-appointed Mr. Arun Kanodiya as Statutory Auditor, each for a 60-month term.

Execution

60 months

Borana Weaves Q1 FY27 Results: Net Profit ₹16.5 Cr, Up 35.2% YoY

Borana Weaves Ltd reported revenue from operations of ₹100.8 Cr (+24.4% YoY) and net profit of ₹16.5 Cr (+35.2% YoY) for Q1 FY27.

Key figure

Net profit ₹16.5 Cr · +35.2% YoY

Borana Weaves Board Meeting Date

Borana Weaves Limited has scheduled a Board Meeting for August 11, 2026. The board will consider Q1 FY27 results and a machinery expansion project at Unit 4.

Execution

December 2026

Borana Weaves Board Meeting Outcome

Borana Weaves Ltd appointed a new Secretarial Auditor, Scrutinizer, and Company Secretary. The board also noted a fine paid to NSE for regulatory non-compliance.

Borana Weaves Management Change

Secretarial Auditor Jitendrakumar Rewashankar Rawal has resigned from Borana Weaves Limited, effective July 24, 2026. The company officially notified the exchange of this cessation.

Borana Weaves Board Meeting Date

Borana Weaves Limited has scheduled a board meeting for July 29, 2026, to discuss secretarial auditor changes, appoint a new Company Secretary, and address exchange fines.

Borana Weaves Other Announcement

Borana Weaves Ltd filed its quarterly shareholding pattern under Regulation 31(1)(b) for the period ending June 30, 2026. This is a routine regulatory compliance disclosure.