Bohra Industries Limited EOGM Resolutions Pass with 100% Shareholder Approval

3 min read Updated on 30 Apr 2026, 10:07 AM

Reviewed by

Anirudha BScanX News Team

AI Summary

Bohra Industries Limited conducted an Extra-Ordinary General Meeting on April 27, 2026, through video conferencing, passing two special resolutions with unanimous approval from participating shareholders. The meeting, which commenced at 03:00 PM IST and concluded at 03:35 PM IST, saw the alteration of the Object Clause of the Memorandum of Association and the adoption of a new set of Articles of Association as per the Companies Act 2013. A total of 7,070,003 votes were cast in favour of both resolutions, representing 100% of the votes polled, with no votes against. The remote e-voting facility was provided by Bigshare Services Private Limited, with the voting period running from April 24 to April 26, 2026.

*this image is generated using AI for illustrative purposes only.

Bohra Industries Limited successfully conducted its Extra-Ordinary General Meeting (EOGM) on Monday, April 27, 2026, through video conferencing and other audio-visual means, in compliance with the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The meeting commenced at 03:00 PM IST and concluded at 03:35 PM IST, with two special resolutions placed before shareholders for approval.

Meeting Participation Details

The EOGM was attended by 22 shareholders through video conferencing, comprising 1 from the promoter and promoter group and 21 from the public category. The total number of shareholders on the cut-off date of April 17, 2026, stood at 2,540. No shareholders attended the meeting in person or through proxy. The remote e-voting facility, provided by Bigshare Services Private Limited, was available from April 24 to April 26, 2026.

Resolutions Passed

Both special resolutions were passed with 100% approval from the votes polled. The first resolution sought the alteration of the Object Clause of the Memorandum of Association of the Company, while the second resolution pertained to the alteration/adoption of a new set of Articles of Association as per the Companies Act 2013. Neither resolution was of interest to the promoter or promoter group.

Resolution	Type	Votes In Favour	Votes Against	% In Favour
Alteration of Object Clause	Special	7,070,003	0	100.00%
New Articles of Association	Special	7,070,003	0	100.00%

Voting Breakdown

The promoter and promoter group, holding 7,070,003 shares, cast all their votes in favour of both resolutions through e-voting. Public non-institutional shareholders held 14,102,149 shares but did not participate in the voting process. Public institutional shareholders held no shares. The total votes polled represented 33.3929% of the outstanding shares. No invalid votes were recorded during the voting process.

Scrutinizer's Report

CS Surya Prakash Moud of S P Moud & Associates was appointed as the scrutinizer for the EOGM. The scrutinizer's report confirmed that all resolutions mentioned in the EOGM notice dated April 3, 2026, were passed with the requisite majority. The electronic data and relevant records relating to remote e-voting and e-voting during the EOGM will remain in the scrutinizer's custody until the minutes are approved and signed by the Chairman. The voting results and scrutinizer's report are available on the company's website and the Bigshare Services Private Limited platform.

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