Bohra Industries Limited has issued a notice for an Extraordinary General Meeting (EGM) scheduled for 27 April 2026 to seek shareholder approval for altering the company's Memorandum of Association and adopting a new set of Articles of Association.
The primary resolution proposes a significant expansion of the company's object clause to include new business verticals such as fertilizers, agrochemicals, engineering, and renewable energy projects.
The EGM will be conducted virtually, with remote e-voting available from 24 to 26 April 2026, and the company has engaged Bigshare Services for e-voting and e-voting services.
The changes aim to align the company's charter with the Companies Act, 2013 and facilitate future business expansion into new industrial and infrastructure sectors.