| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Sep 2025 | 8 Oct 2025 |
| Convening Extraordinary General Meeting (EOGM) of the Members of the Company scheduled to be held on Wednesday, October 08, 2025, through video conferencing or other audiovisual means, to seek the necessary approval of the shareholders of the Company mentioned therein in the EOGM notice Bohra Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 08, 2025. (As Per NSE Announcement Dated On : 16.09.2025) Bohra Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 08, 2025. Further, the company has submitted the Exchange a copy of Scrutinizers report and voting Results. (As Per NSE Announcement Dated On : 08.10.2025) | ||
| EGM | 7 Mar 2025 | 2 Apr 2025 |
| Convening Extra Ordinary General Meeting (EOGM) of the Members of the Company scheduled to be held on Wednesday, April 02, 2025, through video conferencing or other audiovisual means, to seek necessary approval of the shareholders of the Company mentioned therein in the EOGM notice Bohra Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 02, 2025 (As Per NSE Announcement Dated on: 11.03.2025) Bohra Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on April 02, 2025 (As Per NSE Announcement Dated on: 28.03.2025) | ||
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