Bohra Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. Further, the company has submitted the Exchange a copy of Scrutinizers' report voting results
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Bohra Industries Limited held its 29th Annual General Meeting on September 30, 2025, via video conferencing from 1:00 PM to 1:35 PM. All 7 resolutions were passed, including adoption of the audited financial statements for FY2024-25, reappointment of Mr. Atul Dave as Managing Director, appointment of three non-executive directors (Mr. Ramalingam Sivaprakasam Chandrasekharan, Mr. Venkataramani Jaiganesh, and Mr. Vaidyanathan Ashok), appointment of Secretarial Auditors, and a special resolution to shift the registered office from one state to another. Voting participation was extremely low — only 195,003 votes were polled out of 21,172,152 total shares (about 0.92%), with 100% of those polled votes in favour of every resolution. Out of 2,502 eligible shareholders, only 28 attended via video conferencing (1 promoter group and 27 public shareholders). The scrutinizer, CS Surya Prakash Moud, confirmed all resolutions passed with the requisite majority.
Routine AGM compliance with no surprises — all agenda items approved, including a registered office shift to another state which shareholders should monitor for any future operational or jurisdictional implications. The very low voting turnout (under 1%) means results largely reflect the views of a small group of shareholders, though no resolution faced any opposition.