Borana Weaves board meeting outcome announcements

Board Meeting OutcomeBorana Weaves Ltd BORANA

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

Board Meeting OutcomeBorana Weaves Ltd BORANA

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.

Board Meeting OutcomeBorana Weaves Ltd BORANA

Borana Weaves Board Meeting Outcome

Borana Weaves Limited approved the resignation of Company Secretary Ms. Seema Luniya. The board also authorized shifting the company's registered office within Surat, Gujarat.