| 1 | Special | Approve alteration to the Articles of Association (AoA) |  |
| 2 | Special | Approve preferential issue of 1.88 mn equity shares at Rs. 530 per share aggregating ~Rs. 1.0 bn to Promoter and Promoter Group category shareholders | |
| 3 | Special | Approve preferential issue of 11.32 mn warrants convertible into equity shares at a price of Rs. 530.0 per warrant aggregating to ~Rs. 5.99 bn, to non-promoters | |
| 4 | Ordinary | Approve provision of financial support by Borosil Renewables Limited and its wholly owned subsidiaries: Geosphere Glassworks GmbH and Laxman AG; and Interfloat Corporation, an 86% step-down subsidiary to GMB Glasmanufaktur Brandenburg GmbH (GMB), an 86% step-down subsidiary, not exceeding EUR 10.0 mn (Rs 897.0 mn) for FY26 | |
| 5 | Ordinary | Approve related party transactions for functional support services between Borosil Renewables Limited, wholly owned subsidiaries: Geosphere Glassworks GmbH and Laxman AG and step-down subsidiaries: GMB Glasmanufaktur Brandenburg GmbH (GMB) and Interfloat Corporation not exceeding EUR 2 mn (approx. Rs 179.4 mn) for FY26 | |
Jan. 9, 2025, 11 a.m.