Bohra Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 27, 2026. Further, the company has informed the Exchange regarding voting results.
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 from 3:00 PM to 3:35 PM. Two special resolutions were put to vote and both passed unanimously. Resolution 1 was for altering the Object Clause of the Memorandum of Association, and Resolution 2 was for adopting a new set of Articles of Association in line with the Companies Act, 2013. Total outstanding shares stood at 2.17 crore, of which 70.70 lakh shares (33.39%) were voted — all by the promoter group — with 100% in favour and zero against. Out of 2,540 shareholders on record, only 1 promoter entity and 21 public shareholders attended the meeting. The scrutinizer, CS Surya Prakash Moud, confirmed both resolutions were passed with the requisite majority and there were no invalid votes. Promoters were not interested in either agenda.
The unanimous approval of both resolutions indicates no shareholder dissent. The change to the Object Clause of the Memorandum is meaningful — it allows the company to expand or shift its permitted business activities, so investors should watch for upcoming announcements on the company's new business direction. Adoption of new Articles is a routine housekeeping step to align with current law and is unlikely to affect shareholders materially.