Bohra Industries Limited — Others, 09-12-2024: Shareholders meeting

Bohra Industries Limited has announced a board meeting on 31st December 2024 for its 28th Annual General Meeting (AGM), which will take place at 1:00 PM via video conferencing. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2024 and the regularization of the appointment of three independent directors: Ms. Mascarenhas Anita, Mr. Mahesh Kumar Hada, and Mr. Shankar Balachandran, each for a five-year term starting December 2, 2024. Additionally, Ms. Kalpana Mehta's reappointment as an independent director for three consecutive years is also on the agenda. This update reflects a focus on strengthening the board's governance and independence, potentially boosting investor confidence and operational effectiveness moving forward.