Borana Weaves share news, announcements and annual reports

NSE: BORANABSE: 544404Textiles & ApparelsSmall Cap

Borana Weaves Limited · Face value ₹10 · Listed May 2025 · Issue price ₹216

₹214.20₹3.15 (1.45%)BSE ₹216.35

Share price at the NSE close on 28 Oct 2026. Previous close ₹217.35.

28 Oct: open ₹214.95, high ₹220.65, low ₹213.00

52-week range of traded prices to 28 Oct 2026

₹205.85Low, 26 Oct 2026₹420.00High, 26 Feb 2026

Next results date: the board meets on 2 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹571 Cr1,530th largest listed
P/E: 8.29
P/B: 2.03
Dividend yield: Nonein the last 12 months
ROE: 37.3%
ROCE: 22.6%
Debt to equity: 0.25
Volume, NSE: 28,49559.0% delivered

Borana Weaves board meetings

13 filed, newest first.

Oct 2026
- 27 Oct · Board meeting
  We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 02nd November, 2026 at the Registered Office of the Company, inter alia, to transact the following businesses:-1. To consider and approve the Un-audited Financial Results of the Company for the quarter and six months ended September 30, 2026.2. To consider and approve the installation of additional 192 Water Jet (WJ) Looms, along with necessary ancillary machinery at Unit 4, targeting commercial production by March, 2027.3. To discuss any other matter with the permission of the Chair.
Sep 2026
- 5 Sep · Board meeting
  Outcome of Board Meeting held on September 05, 2026 for Intimation of Loan Agreement
Aug 2026
- 11 Aug · Board meeting
  2. Expansion Project at Unit 4 Approved the expansion plan at Unit 4 involving the installation of 192 Water Jet (WJ) Looms and 3 Texturizing Machines, along with the necessary ancillary machinery, to be funded through internal accruals, with commercial production targeted by December 2026.3. Related Party Transactions Approved Material Related Party Transactions for the Financial Year 2026-27, subject to necessary approvals, if required.4. Directors Report Approved the Board s Report (Directors Report) along with all its annexures and corporate governance report for the Financial Year ended March 31, 2026.5. Revision in Remuneration of Mr. Mangilal Ambalal Borana Approved on the recommendation of the Nomination & Remuneration Committee the increase in remuneration of Mr. Mangilal Ambalal Borana (DIN: 01091167), Chairman and Managing Director of the Company, subject to the approval of shareholders. Details Marked as Annexure-B.6. Revision in Remuneration of Mr. Rajkumar Mangilal Borana Approved on the recommendation of the Nomination & Remuneration Committee the increase in remuneration of Mr. Rajkumar Mangilal Borana (DIN: 01091166), Executive Director and Chief Financial Officer of the Company, subject to the approval of shareholders. Details Marked as Annexure-C.7. Revision in Remuneration of Mr. Ankur Mangilal Borana Approved on the recommendation of the Nomination & Remuneration Committee the increase in remuneration of Mr. Ankur Mangilal Borana (DIN: 01091164), Executive Director and Chief Executive Officer of the Company, subject to the approval of shareholders. Details Marked as Annexure-D.8. Convening of 6th Annual General Meeting Approved convening the 6th (Sixth) Annual General Meeting of the shareholders of the Company on Tuesday, 29th September, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM).9. Appointment of Secretarial Auditor Approved the Appointment of Ms. K. Dalal & Co., Practicing Company Secretaries, Surat (FCS 3530; CP No. 3863), as the Secretarial Auditor of the company, for performing audit of the company s secretarial records for a term of five years beginning from 1st April, 2026 that will conclude on 31st March, 2031, subject to the approval of shareholders. Details Marked as Annexure-E.10. Re-appointment of Statutory Auditor Approved the Re-appointment of Ms. KSA & Co., Chartered Accountants (FRN: 003822C) as Statutory Auditors of the company for a term of five years beginning from 1st April, 2026 that will conclude on 31st March, 2031, subject to the approval of shareholders. Details Marked as Annexure-F.
- 5 Aug · Board meeting
  We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026 at the Registered Office of the Company, inter alia, to transact the following businesses: (1) To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. (2) To consider and approve the installation of 192 Water Jet (WJ) Looms and 3 Texturizing Machines, along with necessary ancillary machinery at Unit 4, targeting commercial production by December 2026. (3) To consider and approve Material Related Party Transactions for the Financial Year 2026-27. (4) To consider and approve the Board s Report (Directors Report) along with its annexures for the Financial Year ended March 31, 2026. (5) To discuss any other matter with the permission of the Chair.
Jul 2026
- 29 Jul · Board meeting
  Outcome of Board Meeting held on July 29, 2026.
- 24 Jul · Board meeting
  We would like to inform you that the meeting of the Board of Directors of the Company isscheduled to be held on Wednesday, 29th July, 2026 at the Registered Office of theCompany, inter alia, to transact the following businesses:-1. To take note of the resignation of Mr. Jitendrakumar Rewashankar Rawal, PractisingCompany Secretary (ACS 54651; CP No. 20283), as the Secretarial Auditor of theCompany and to place the same on record.2. To consider and approve the appointment of Mr. Kunjal Dalal, Proprietor of K. Dalal &Co., Practising Company Secretary, Surat (FCS No. 3530; CP No. 3863), as the PracticingCompany Secretary of the Company.3. To consider and approve the appointment of Mr. Kunjal Dalal, Proprietor of K. Dalal &Co., Practising Company Secretary, Surat (FCS No. 3530; CP No. 3863), as SecretarialAuditor(s) of the Company on account of casual vacancy arising out of Resignation ofearlier Secretarial Auditor(s).4. To consider and approve the appointment of Mr. Kunjal Dalal, Proprietor of K. Dalal &Co., Practicing Company Secretary, as the Scrutinizer for conducting the e-voting andvoting process for the ensuing Annual General Meeting of the Company.5. To consider and approve the appointment of Mr. Ishant Jain (ACS No. A42601) as theCompany Secretary and Compliance Officer of the Company.6. Board comments on fine levied by the Exchange.
Jun 2026
- 1 Jun · Board meeting
  Outcome of Board Meeting held on Jun 01, 2026.
May 2026
- 5 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and other business matters
Jan 2026
- 16 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025
- 3 Jan · Board meeting
  Board meeting held on January 03, 2026.
Nov 2025
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters
Jul 2025
- 28 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
Jun 2025
- 2 Jun · Board meeting
  Intimation of Board meeting under Regulation 29 of Securities and Exchange Board Of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, for consideration of annual audited standalone financial results for the year ended on 31st March 2025.

Borana Weaves board meetings

Oct 2026

Sep 2026

Aug 2026

Jul 2026

Jun 2026

May 2026

Jan 2026

Nov 2025

Jul 2025

Jun 2025