The document is an official notice for the 63rd Annual General Meeting of Borosil Renewables Limited.The meeting is scheduled to be held on Thursday, August 27, 2026, via video conferencing.Shareholders can participate in remote e-voting, which commences on Monday, August 24, 2026, and concludes on Wednesday, August 26, 2026.The notice also instructs shareholders to update their KYC details and bank information with the company or their depository participant.