EGM on April 27 to alter object clause and adopt new articles

Board & Shareholder Meetings View source PDF

BOHRAIND · price

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AI summary

Bohra Industries is holding an EGM on April 27, 2026 via video conferencing. Two special resolutions: (1) alter the Object Clause of the MoA to broadly expand business into fertilizers, agro-chemicals, petrochemicals, minerals, mining, engineering, renewable energy, power, steel, chemicals, and more; (2) adopt a new set of Articles of Association aligned with the Companies Act 2013. Cut-off date for e-voting eligibility is April 17, 2026; remote e-voting runs April 24-26, 2026.

Likely market impact

Major business scope expansion proposed; if approved, company can enter fertilizers, energy, mining, and more. Shareholders vote by April 26.