BOHRAIND - Bohra Industries
📢 Recent Corporate Announcements
Bohra Industries Limited successfully passed two special resolutions during its Extraordinary General Meeting held on April 27, 2026. The resolutions involved the alteration of the Object Clause in the Memorandum of Association and the adoption of a new set of Articles of Association. Both resolutions received 100% approval, with 7,070,003 votes cast in favor by the participating promoter group. These changes are intended to bring the company's constitutional documents in line with the Companies Act, 2013.
- 100% of the 7,070,003 votes cast were in favor of both special resolutions.
- The company updated its Memorandum of Association (MoA) by altering the Object Clause.
- A new set of Articles of Association (AoA) was adopted to comply with the Companies Act, 2013.
- The EGM was conducted via Video Conferencing with 22 shareholders in attendance, including 21 from the public category.
Bohra Industries Limited held an Extraordinary General Meeting (EOGM) on April 27, 2026, where shareholders approved two significant special resolutions. The first resolution involved the alteration of the company's Object Clause in the Memorandum of Association, which often precedes a shift or expansion in business activities. The second resolution approved the adoption of a new set of Articles of Association to align with the Companies Act, 2013. Both resolutions were passed with the required majority following a remote e-voting period held between April 24 and April 26, 2026.
- Passed a Special Resolution for the alteration of the Object Clause of the Memorandum of Association.
- Approved the adoption of a new set of Articles of Association (AoA) in compliance with the Companies Act, 2013.
- Remote e-voting was conducted from April 24 to April 26, 2026, with a cut-off date of April 17, 2026.
- The meeting was held via Video Conferencing and concluded within 35 minutes with all resolutions passed.
Bohra Industries Limited successfully conducted an Extra-Ordinary General Meeting (EGM) on April 27, 2026, via video conferencing. Shareholders approved the alteration of the Object Clause in the Memorandum of Association, which typically indicates a potential expansion or shift in the company's business scope. Additionally, the company adopted a new set of Articles of Association to align with the Companies Act, 2013. These changes are part of regulatory compliance and corporate governance updates.
- EGM held on April 27, 2026, to pass key structural resolutions.
- Approval granted for the alteration of the Object Clause of the Memorandum of Association.
- Adoption of a new set of Articles of Association (AoA) as per the Companies Act, 2013.
- Compliance filing completed under Regulation 30 of SEBI (LODR) Regulations, 2015.
Bohra Industries Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations for the period ending March 31, 2026. The company's Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd., confirmed that the entire shareholding of the company is already in dematerialized form. No requests for rematerialization were received during the quarter. This filing is a standard administrative requirement confirming the company's adherence to electronic shareholding norms.
- Compliance certificate submitted for the quarter ended March 31, 2026.
- 100% of the company's shares are held in dematerialized form.
- Zero requests for rematerialization were received during the reporting period.
Bohra Industries reported zero revenue from operations for the entire financial year ended March 31, 2025, maintaining the same status as the previous year. The company's net loss widened to ₹368.33 lakhs in FY25 compared to a loss of ₹257.72 lakhs in FY24, primarily due to a significant increase in other expenses. Despite the lack of current operations, the company carries a high trade receivable balance of ₹2,944.91 lakhs. This announcement follows a clarification sought by the NSE regarding the signing of financial results by authorized signatories.
- Revenue from operations remained at zero for both FY25 and FY24.
- Net loss widened by approximately 43% to ₹368.33 lakhs in FY25 from ₹257.72 lakhs in FY24.
- Other expenses surged to ₹233.15 lakhs in FY25, up from ₹120.25 lakhs in the previous year.
- Trade receivables are exceptionally high at ₹2,944.91 lakhs despite zero revenue for the year.
- The company provided updated financial results signed by the CFO and CEO following regulatory queries.
Bohra Industries Limited has announced the closure of its trading window for all designated persons and their immediate relatives starting April 1, 2026. This move is a standard regulatory requirement under SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the declaration of financial results. The closure pertains to the audit of financial results for the quarter and full year ending March 31, 2026. The window will remain closed until 48 hours after the results are officially announced to the exchange.
- Trading window closure effective from April 1, 2026.
- Closure is in preparation for the Q4 and FY 2025-26 financial results.
- Window will reopen 48 hours after the board meeting results are declared.
- Applies to all designated persons and their immediate relatives as per SEBI norms.
Bohra Industries reported zero revenue from operations for the quarter ended December 31, 2025, continuing a trend of no operational income. The company posted a net loss of ₹60.31 lakhs for the quarter, which is a slight improvement from the ₹63.98 lakhs loss in the previous quarter but worse than the ₹43.45 lakhs loss in the same period last year. Total expenses for the quarter stood at ₹60.31 lakhs, primarily driven by depreciation of ₹33.14 lakhs and other expenses of ₹21.61 lakhs. For the nine-month period, the net loss widened to ₹193.60 lakhs compared to ₹169.95 lakhs in the previous year.
- Revenue from operations remained at zero for the quarter and the nine-month period ended December 31, 2025.
- Net loss for Q3 FY26 stood at ₹60.31 lakhs compared to a loss of ₹43.45 lakhs in Q3 FY25.
- Total expenses for the nine-month period increased to ₹193.62 lakhs from ₹169.95 lakhs year-on-year.
- Depreciation and amortization expenses accounted for a significant portion of costs at ₹33.14 lakhs for the quarter.
- Earnings Per Share (EPS) remained negative at ₹(0.28) for the quarter.
Bohra Industries has announced a formal change in its promoter structure following the completion of an open offer by Mark AB Capital Private Limited. Krishna Agarwal, holding 10,98,239 shares (4.73% stake), has been reclassified from the 'Promoter' category to 'Public' category. Mark AB Capital is now officially recognized as the new promoter of the company. This transition follows the open offer completed on August 13, 2025, and adheres to SEBI's regulatory requirements for reclassification.
- Mark AB Capital Private Limited is now the official Promoter of Bohra Industries following an Open Offer.
- Krishna Agarwal reclassified to Public category with a 4.73% stake (10,98,239 shares).
- The reclassification is effective immediately as per SEBI Regulation 31A(10).
- The outgoing promoter will have no board representation or KMP roles for at least three years.
- Company confirms compliance with Minimum Public Shareholding (MPS) requirements.
Bohra Industries Limited has submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations for the quarter ended December 31, 2025. The company's Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd., confirmed that no rematerialization requests were received during this period. Significantly, the company maintains 100% of its shareholding in dematerialized form. This is a routine regulatory filing indicating administrative compliance and transparency in shareholding records.
- Compliance certificate filed for the quarter ended December 31, 2025.
- 100% of the company's shares are held in dematerialized form.
- Zero rematerialization requests were received from shareholders during the quarter.
- Confirmation provided by Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd.
Bohra Industries Limited has informed the exchange that its trading window for dealing in company securities will be closed starting January 1, 2026. This action is taken in compliance with SEBI (Prohibition of Insider Trading) Regulations for the upcoming declaration of financial results for the quarter ending December 31, 2025. The window will remain closed for all designated persons and their immediate relatives. It is scheduled to reopen 48 hours after the financial results are officially announced to the public.
- Trading window closure effective from January 1, 2026.
- Closure pertains to the Unaudited financial results for the quarter ended December 31, 2025.
- Restriction applies to all designated persons and their immediate relatives.
- Trading window will reopen 48 hours after the results are declared.
- Board meeting date for result approval to be announced in due course.
Financial Performance
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Operational Drivers
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Strategic Growth
Growth Strategy
The company is pursuing growth through a two-pronged strategy: first, capital infusion via the issuance of warrants convertible into equity shares on a preferential basis to non-promoters for cash, which provides necessary liquidity for expansion or operational needs; second, strengthening leadership by appointing Ms. Bhawana Kulhari as a Non-Executive Director, leveraging her expertise in the construction sector, R&D, and strategic planning to optimize business processes and drive sustainable growth.
External Factors
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Regulatory & Governance
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Risk Analysis
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