BOHRAIND2023-10-022023-12-30Resolution1 BOHRAIND2023-12-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BOHRAIND2023-12-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BOHRAIND2023-12-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BOHRAIND2023-12-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BOHRAIND2023-12-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BOHRAIND2023-12-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BOHRAIND2023-12-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BOHRAIND2023-12-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BOHRAIND2023-12-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BOHRAIND2023-12-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BOHRAIND2023-12-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BOHRAIND2023-12-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BOHRAIND2023-12-30 Resolution1in-bse-voting:TotalShareholdingMember BOHRAIND2023-12-30 Resolution1 BOHRAIND2023-10-022023-12-30Resolution2 BOHRAIND2023-12-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BOHRAIND2023-12-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BOHRAIND2023-12-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BOHRAIND2023-12-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BOHRAIND2023-12-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BOHRAIND2023-12-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BOHRAIND2023-12-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BOHRAIND2023-12-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BOHRAIND2023-12-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BOHRAIND2023-12-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BOHRAIND2023-12-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BOHRAIND2023-12-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BOHRAIND2023-12-30 Resolution2in-bse-voting:TotalShareholdingMember BOHRAIND2023-12-30 Resolution2 BOHRAIND2023-10-022023-12-30Resolution3 BOHRAIND2023-12-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BOHRAIND2023-12-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BOHRAIND2023-12-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BOHRAIND2023-12-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BOHRAIND2023-12-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BOHRAIND2023-12-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BOHRAIND2023-12-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BOHRAIND2023-12-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BOHRAIND2023-12-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BOHRAIND2023-12-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BOHRAIND2023-12-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BOHRAIND2023-12-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BOHRAIND2023-12-30 Resolution3in-bse-voting:TotalShareholdingMember BOHRAIND2023-12-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BOHRAIND INE802W01023 Bohra Industries Limited AGM 2023-12-30 2351 0 0 2 14 3 Ordinary false Adoption of AccountsnTo receive, consider and adopt the Audited Financial Statements for the financial year ended 31stnMarch, 2023 and the report of the Board of Directors and Auditors thereon. 3879012 3879000 100 3879000 0 100 0 3879012 0 0 0 0 0 0 3879012 0 0 0 0 0 0 3879012 3879000 100 3879000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10418140 400190 3.84 400190 0 100 0 10418140 0 0 0 0 0 0 10418140 0 0 0 0 0 0 10418140 400190 3.84 400190 0 100 0 14297152 4279190 29.93 4279190 0 100 0 Ordinary false Re- appointment of Mr. Krishna Agarwal (DIN: 09402238) as a Director, liable to retire bynrotationnTo appoint a Director in place ofMr. Krishna Agarwal (DIN: 09402238), who retires by rotation atnthis Annual General Meeting and being eligible, offers himself for reappointment 3879012 3879000 100 3879000 0 100 0 3879012 0 0 0 0 0 0 3879012 0 0 0 0 0 0 3879012 3879000 100 3879000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10418140 400190 3.84 400160 30 99.99 0.01 10418140 0 0 0 0 0 0 10418140 0 0 0 0 0 0 10418140 400190 3.84 400160 30 99.99 0.01 14297152 4279190 29.93 4279160 30 100 0 Ordinary false To appoint Statutory Auditors of the Company in place of retiring Auditors and to fix their remuneration.nRESOLVED THAT pursuant to the provision of Section 139 and other applicable provisions, if any, of the Companies Act 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification, amendment or enactment thereof, for the time being in force) Ms Valawat and Associates, Chartered Accountants, Udaipur (Firm Registration No. 003623C) be and is hereby appointed as Statutory Auditors of the Company to hold the office for a period of 5 (five) Years from the conclusion of the 27th Annual General Meeting until the conclusion of 32nd Annual General Meeting of the Company to be held in the year 2028 at such remuneration plus applicable taxes and reimbursement of actual expense in connection with the Audit as per terms and conditions as specified in the relevant explanatory statement annexed to the notice of this meeting 3879012 3879000 100 3879000 0 100 0 3879012 0 0 0 0 0 0 3879012 0 0 0 0 0 0 3879012 3879000 100 3879000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10418140 400190 3.84 400190 0 100 0 10418140 0 0 0 0 0 0 10418140 0 0 0 0 0 0 10418140 400190 3.84 400190 0 100 0 14297152 4279190 29.93 4279190 0 100 0