Borana Weaves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve (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.