Borosil Renewables Limited has announced its 63rd Annual General Meeting (AGM) to be held via Video Conferencing on Thursday, August 27, 2026, at 11:00 a.m..The AGM will address financial matters for the 2025-26 fiscal year and allow for electronic voting by shareholders.A special window for re-lodging physical share transfer requests is open from July 7, 2025, to January 6, 2026, which has been extended until February 4, 2027.For inquiries, shareholders can contact the Registrar and Transfer Agent (RTA) at (022) 4918 6000 or via email.