Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Bohra Industries Limited
Meeting Details
- Date: Tuesday, 29th September, 2026
- Time: 01:00 PM to 01:16 PM (IST)
- Type: Annual General Meeting
- Venue: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Deemed Venue: Registered Office at 301, Anand Plaza, University Road, Udaipur, Rajasthan 313001
Proposed Resolutions and Implications
The AGM considered four resolutions:
Ordinary Business:
1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 and the report of the Board of Directors and Auditors thereon (Ordinary Resolution)
2. To appoint a director in place of Ms. Bhawana Kulhari (DIN: 10982841), who retires by rotation and being eligible, offers herself for re-appointment (Ordinary Resolution)
Special Business:
3. To regularize appointment of Mr. Kuncheria Palampoikayil Isaac (DIN: 02854164) as an Independent Director of company (Special Resolution)
4. To regularize appointment of Mr. Ankaj Kumar Mishra (DIN: 09210140) as an Independent Director of company (Special Resolution)
Voting Process and Methods
The voting was conducted through:
- Remote e-voting: Available from Saturday, 26th September, 2026 (09:00 AM) to Monday, 28th September, 2026 (5:00 PM) via Bigshare Services Private Limited platform
- E-voting at AGM: Provided to members participating through VC/OAVM who had not cast their vote earlier
- Cut-off date: 22nd September, 2026
- Total shareholders on record date: 2,745
Key Voting Outcomes
Overall Participation:
- Total shares outstanding: 21,172,152
- Total votes cast: 7,071,103 shares
- Percentage of votes cast: 33.40% of total share capital
- All resolutions passed with 100% votes in favor
Category-wise Voting Breakdown:
Resolution 1 (Ordinary - Financial Statements):
- Promoter & Promoter Group: 7,071,103 votes (100% of votes cast)
- Public Institutions: 0 votes
- Public Non-Institutions: 1,100 votes (0.078% of their holding)
- Total: 7,071,103 votes (100% in favor)
Resolution 2 (Ordinary - Director Re-appointment):
- Promoter & Promoter Group: 7,071,103 votes (100% of votes cast)
- Public Institutions: 0 votes
- Public Non-Institutions: 1,100 votes (0.078% of their holding)
- Total: 7,071,103 votes (100% in favor)
Resolution 3 (Special - Independent Director):
- Promoter & Promoter Group: 7,071,103 votes (100% of votes cast)
- Public Institutions: 0 votes
- Public Non-Institutions: 1,100 votes (0.078% of their holding)
- Total: 7,071,103 votes (100% in favor)
Resolution 4 (Special - Independent Director):
- Promoter & Promoter Group: 7,071,103 votes (100% of votes cast)
- Public Institutions: 0 votes
- Public Non-Institutions: 1,100 votes (0.078% of their holding)
- Total: 7,071,103 votes (100% in favor)
Attendance:
- Promoters and Promoter Group attending through VC: 1 member
- Public attending through VC: 28 members
Scrutinizer's Role and Findings
CS Surya Prakash Moud (FCS-12943), proprietor of S P Moud & Associates (Unique Code: S2023RJ906400), was appointed as Scrutinizer. His responsibilities included:
- Scrutinizing both remote e-voting and e-voting at the AGM
- Unblocking the votes after closure of AGM at 01:40 PM on 29th September, 2026
- Submitting a consolidated report confirming all resolutions passed with requisite majority
- Maintaining electronic data and records until minutes are approved
Compliance Confirmation
The company confirmed compliance with:
- Companies Act, 2013
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Companies (Management and Administration) Rules, 2014
- Circulars issued by MCA and SEBI
- All statutory requirements for calling, convening and conducting the AGM were complied with
Additional Information
The voting results and scrutinizer's report are available on:
- Company website: www.bohraindustries.com
- Bigshare Services Private Limited website: https://ivote.bigshareonline.com
- No invalid votes were cast in any resolution
- The meeting included a presentation by the Managing Director on financial performance, industry overview, and future outlook
- Shareholder queries were addressed during the meeting