Bohra Industries Limited — Board Meeting, 07-03-2025: Outcome of Board Meeting

The Board of Directors of Bohra Industries has approved an increase in authorized share capital from Rs. 20 crore to Rs. 30 crore and the issuance of up to 68.75 lakh equity shares at Rs. 32 per share on a preferential basis, targeting non-promoters. Additionally, up to 58.27 lakh convertible warrants will be issued under similar terms, aiming to raise approximately Rs. 18.65 crore. The board also proposed the appointment of Mr. Shubham Gaur as Whole Time Director and Mr. Vinendra Kumar Jain as Non-Executive Independent Director, both subject to shareholder approval during an Extra Ordinary General Meeting scheduled for April 2, 2025.