Bohra Industries reported a net loss of ₹297.03 lakh for the financial year ended March 31, 2026, narrowing from a net loss of ₹368.33 lakh in the previous year. The company recorded total income of ₹0.20 lakh for the year, while total expenses amounted to ₹318.69 lakh. The Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, at a meeting held on May 29, 2026.

Financial Performance

The company reported a loss before tax of ₹318.49 lakh for FY26, an improvement from the loss before tax of ₹390.90 lakh in FY25. For the quarter ended March 31, 2026, the net loss was ₹103.43 lakh, compared to a net loss of ₹198.38 lakh in the corresponding quarter of the previous year. Revenue from operations remained nil for both the quarter and the year under review.

Key Financial Metrics

Board Appointments

The Board appointed Jain Kothari & Co., Chartered Accountants, as the internal auditor of the company for the financial year 2026-27. The Udaipur-based firm specializes in audit and assurance, taxation, and company law consultancy. The appointment was made pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015.

Auditor's Report

Valawat & Associates, Chartered Accountants, audited the financial results. In their report, the auditors stated that the results give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (Ind AS). The report confirmed that the results were prepared in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Disclosures

Pursuant to provisions of Regulation 30, 47 and 52(8) of the SEBI (LODR) Regulations, 2015, the company submitted copies of the newspaper advertisements pertaining to the audited standalone financial results for the quarter and financial year ended March 31, 2026. The advertisements were published in Financial Express (English) and Hukamnama (Hindi) on May 31, 2026.

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.

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.