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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Borana Weaves Ltd

Borana Weaves Ltd Appoints New Secretarial Auditor and Auditor

BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 29 Jul 2026, 02:29 PM IST  ·  BSE ID: 7fd4f58b-6b7c-4c26-8c32-c49827baaa06
View Original BSE Filing (PDF)
💡
In Simple Terms
The company accepted its auditor's resignation and appointed a new one for secretarial and compliance duties.
🤖 AI Summary
  • Borana Weaves Ltd accepted the resignation of its Secretarial Auditor, Mr. JitendrakumarRewashankarRawal.
  • The company appointed Mr. KunjalDalal as its Practising Company Secretary for professional services.
  • Mr. KunjalDalal was also appointed as the new Secretarial Auditor to fill a casual vacancy.
  • Appointment of Mr. KunjalDalal is subject to member approval where required by regulations.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Board Meeting Start Time
1:00 P.M.
Board Meeting End Time
02:00 P.M.
🏢 How This Affects the Company
⚙️
Operational Impact
Ensures continued compliance with secretarial and regulatory requirements through the appointment of a new Practising Company Secretary and Secretarial Auditor.
⚠️
Risk Impact
Mitigates operational risk by filling the casual vacancy in the Secretarial Auditor role promptly, ensuring ongoing statutory adherence.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time.
👤
Who Is Affected
All shareholders are affected by the company's adherence to statutory secretarial and compliance norms.
🔍
Management Signal
The swift appointment signals management's commitment to maintaining good corporate governance and regulatory compliance.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Shareholder approval process for Mr. KunjalDalal's appointment completion.
Confirmation of Mr. KunjalDalal's professional credentials (FCS/CP/Peer Review numbers).
Next board meeting agenda for any new resolutions or updates.
LOW RISK Routine administrative appointments for secretarial and audit functions.
💡 Investor Takeaway
Borana Weaves Ltd's Board of Directors accepted its Secretarial Auditor's resignation and appointed Mr. KunjalDalal to the role, ensuring continued secretarial and compliance services.
⚖️ Strengths & Concerns

✅ Positives

  • Promptly addressed the casual vacancy for Secretarial Auditor post-resignation, ensuring continuity in compliance functions.
📅 Company Track Record
Borana Weaves Ltd's board previously accepted a Company Secretary resignation on June 1, 2026, and approved FY26 results on May 14, 2026.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
Who resigned as the Secretarial Auditor of Borana Weaves Ltd?
Mr. JitendrakumarRewashankarRawal resigned as the Secretarial Auditor of Borana Weaves Ltd.
Who has been appointed as the new Secretarial Auditor of Borana Weaves Ltd?
Mr. KunjalDalal has been appointed as the new Secretarial Auditor of Borana Weaves Ltd, subject to member approval.
What other role has Mr. KunjalDalal been appointed to at Borana Weaves Ltd?
Mr. KunjalDalal has also been appointed as the Practising Company Secretary of Borana Weaves Ltd.
When was the Board Meeting held to consider these appointments?
The Board Meeting of Borana Weaves Ltd was held on Wednesday, 29 July 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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