| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Apr 2026 | 27 Apr 2026 |
| Bohra Industries Limited has informed the Exchange about Notice of Extraordinary General Meeting to be held on April 27, 2026 Bohra Industries Limited has informed the Exchange about intimation for Dispatch /Publication of Notice of Extra-Ordinary General Meeting Bohra Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 27, 2026 Bohra Industries Limited has informed the Exchange regarding outcome of Extra-Ordinary General Meeting held on April 27, 2026. (As Per NSE Announcement Dated On : 27.04.2026) Bohra Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 27, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 29.04.2026) | ||
| 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) | ||
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