Bohra Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 27, 2026
BOHRAIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Bohra Industries Limited held an Extraordinary General Meeting on April 27, 2026 via video conferencing. The meeting, chaired by Managing Director Atul Dave, lasted 35 minutes and considered two special business items. First, the alteration of the object clause of the Memorandum of Association, and second, the alteration or adoption of a new set of Articles of Association under the Companies Act, 2013. Remote e-voting was available from April 24-26, 2026, with a cut-off date of April 17, 2026. CS Surya Prakash Moud served as scrutinizer. All resolutions were passed based on the scrutinizer's report. One shareholder query was raised during the meeting and was addressed by Director Vaidyanathan Ashok.
The passing of both special resolutions indicates shareholder approval for potential changes in the company's business objectives and governance documents. This could signal strategic expansion or restructuring, though the specific details of the object clause alteration are not disclosed in this filing.