Bohra Industries logo

Bohra Industries MD, chairman, board of directors and AGM

NSE: BOHRAINDFertilizers & AgrochemicalsSmall Cap

Last close ₹13.40down ₹0.50 (3.60%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹13.90.

52-week range of traded prices to 23 Oct 2026
₹11.60Low, 3 Sep 2026₹22.59High, 2 Dec 2025
Market cap
₹28 Cr3,655th largest listed
P/E
Lossover the last 12 months
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
−4.5%
ROCE
−4.1%
Debt to equity
0.02
Volume, NSE
7,93463.3% delivered

Bohra Industries board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorAtul Dave
  • Company Secretary and Compliance OfficerANSHU KUMARI AGARWAL

7 directors2 independent1 executive4 non-executive

  • Atul Dave · Managing directorExecutive · joined Sep 2025 · 60 months as independent · 1 listed board
  • Ramalingam Sivaprakasam ChandrasekharanNon-executive · joined Sep 2025 · 1 listed board
  • Venkataramani JaiganeshNon-executive · joined Sep 2025 · 2 listed boards
  • Vaidyanathan AshokNon-executive · joined Sep 2025 · 1 listed board · 2 committee seats, 1 as chair
  • Bhawana KulhariNon-executive · joined Sep 2025 · 1 listed board
  • Mahesh Kumar HadaIndependent · joined Dec 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Shankar BalachandranIndependent · joined Dec 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • KALPANA MEHTA, left 18 Feb 2025: Others
  • SHAHID RAZA RIZVI, left 7 Feb 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20267 of 7 present2 independent
    • 3 Apr 20267 of 7 present2 independent
    • 14 Feb 20265 of 7 present2 independent

  • Audit Committee

    Chair Shankar Balachandran

    Mahesh Kumar Hada, Vaidyanathan Ashok

    • 29 May 20263 of 3 present2 independent
    • 14 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Shankar Balachandran

    Mahesh Kumar Hada, Vaidyanathan Ashok

    • 29 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Vaidyanathan Ashok

    Mahesh Kumar Hada, Shankar Balachandran

    • 14 Feb 20263 of 3 present2 independent

  • Independent Directors Committee

    • 14 Feb 20262 of 2 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Valawat and AssociatesPeer-review certificate valid to May 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Bohra Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bohra Industries dividend history

Annual general meeting, 29 Sep 2026

2,745 shareholders on the register on 22 Sep 2026; present: 1 promoter and 28 others; votes counted by CS Surya Prakash Moud / S P MOUD & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 and the report of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.40% · promoters 100.00% · institutions 0.00% · other public 0.01%

  2. To appoint a director in place of Ms. Bhawana Kulhari (DIN: 10982841), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.40% · promoters 100.00% · institutions 0.00% · other public 0.01%

  3. To regularize appointment of Mr. Kuncheria Palampoikayil Isaac (DIN: 02854164) as an Independent Director of company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.40% · promoters 100.00% · institutions 0.00% · other public 0.01%

  4. To regularize appointment of Mr. Ankaj Kumar Mishra (DIN: 09210140) as an Independent Director of company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.40% · promoters 100.00% · institutions 0.00% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 27 Apr 2026, 2 resolutions

2,540 shareholders on the register on 17 Apr 2026; present: 1 promoter and 21 others; votes counted by CS Surya Prakash Moud / S P MOUD & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Alteration of the Object Clause of the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.39% · promoters 100.00% · institutions 0.00% · other public 0.00%

  2. Alteration/Adoption of new set of Articles of Association of the Company as per the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.39% · promoters 100.00% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 8 Oct 2025, 2 resolutions

2,509 shareholders on the register on 1 Oct 2025; present: 0 promoters and 23 others; votes counted by CS Surya Prakash Moud / S P MOUD & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and approve the issue of warrants convertible into equity shares on a preferential basis to non-promoter for cash
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.92% · promoters 0.00% · institutions 0.00% · other public 1.05%

  2. To appoint Ms. Bhawana Kulhari (DIN: 10982841) as a non-executive director of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.92% · promoters 0.00% · institutions 0.00% · other public 1.05%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2025, 7 resolutions

2,502 shareholders on the register on 23 Sep 2025; present: 1 promoter and 27 others; votes counted by CS Surya Prakash Moud / S P MOUD & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2025 and the report of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.92% · promoters 0.00% · institutions 0.00% · other public 1.07%

  2. To appoint Mr. Atul Dave (DIN:09696561) as the Managing Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.92% · promoters 0.00% · institutions 0.00% · other public 1.07%

  3. To appoint Mr. Ramalingam Sivaprakasam Chandrasekharan (DIN: 11207389) as a non-executive director of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.92% · promoters 0.00% · institutions 0.00% · other public 1.07%

  4. To appoint Mr. Venkataramani Jaiganesh (DIN: 00095975) as a non-executive director of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.92% · promoters 0.00% · institutions 0.00% · other public 1.07%

  5. To appoint Mr. Vaidyanathan Ashok (DIN: 01089738) as a non-executive director of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.92% · promoters 0.00% · institutions 0.00% · other public 1.07%

  6. To appoint Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.92% · promoters 0.00% · institutions 0.00% · other public 1.07%

  7. Shifting of Registered office of the Company from one State to another State
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.92% · promoters 0.00% · institutions 0.00% · other public 1.07%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 2 Apr 2025, 5 resolutions

2,549 shareholders on the register on 26 Mar 2025; present: 1 promoter and 20 others; votes counted by CS Surya Prakash Moud / S P MOUD & ASSOCIATES.The company's voting result (opens in a new tab)

  1. INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RS. 20,00,00,000/- (RUPEES TWENTY CRORES ONLY) DIVIDED INTO 2,00,00,000 EQUITY SHARES OF RS. 10/- EACH TO RS. 30,00,00,000/- (RUPEES THIRTY CRORES ONLY) DIVIDED INTO 3,00,00,000 EQUITY SHARES OF RS. 10/- (RUPEES TEN ONLY) EACHMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 38.91% · promoters 55.68% · institutions 0.00% · other public 32.88%

  2. TO CONSIDER AND APPROVE THE ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TO THE NON-PROMOTER PUBLIC CATEGORY INVESTOR FOR CASH
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 38.91% · promoters 55.68% · institutions 0.00% · other public 32.88%

  3. TO CONSIDER AND APPROVE ISSUE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS TO NON-PROMOTER FOR CASH
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 38.91% · promoters 55.68% · institutions 0.00% · other public 32.88%

  4. TO REGULARIZE APPOINTMENT OF MR. SHUBHAM GAUR (DIN: 10908777) AS A WHOLE TIME DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 38.91% · promoters 55.68% · institutions 0.00% · other public 32.88%

  5. TO REGULARIZE APPOINTMENT OF MR. VINENDRA KUMAR JAIN (DIN: 02206284) AS AN INDEPENDENT DIRECTOR OF COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 38.91% · promoters 55.68% · institutions 0.00% · other public 32.88%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 31 Dec 2024, 5 resolutions

2,880 shareholders on the register on 23 Dec 2024; present: 1 promoter and 30 others; votes counted by CS Surya Prakash Moud / S P MOUD & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2024 and the report of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 26.59% · promoters 55.68% · institutions 0.00% · other public 16.14%

  2. To Regularize appointment of Ms. Mascarenhas Anita (DIN: 01189484) as an Independent Director of company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 26.59% · promoters 55.68% · institutions 0.00% · other public 16.14%

  3. To Regularize appointment of Mr. Mahesh Kumar Hada (DIN: 10778619) as an Independent Director of company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 26.59% · promoters 55.68% · institutions 0.00% · other public 16.14%

  4. To Regularize appointment of Mr. Shankar Balachandran (DIN: 10850023) as an Independent Director of company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 26.59% · promoters 55.68% · institutions 0.00% · other public 16.14%

  5. To re-appoint Ms. Kalpana Mehta (DIN: 05215041) as an Independent Director of the Company for the term of three consecutive years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 26.59% · promoters 55.68% · institutions 0.00% · other public 16.14%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Dec 2023, 3 resolutions

Present: 2 promoters and 14 others.The company's voting result (opens in a new tab)

  1. 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.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 29.93% · promoters 100.00% · institutions 0.00% · other public 3.84%

  2. 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 reappointmentMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 29.93% · promoters 100.00% · institutions 0.00% · other public 3.84%

  3. 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 meetingMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 29.93% · promoters 100.00% · institutions 0.00% · other public 3.84%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Dec 2022, 8 resolutions

Present: 2 promoters and 5 others.The company's voting result (opens in a new tab)

  1. Adoption of Accounts
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.85% · promoters 56.46% · institutions 0.00% · other public 45.86%

  2. To appoint Ms. Kalpana Mehta as the Independent Director of the Company:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.85% · promoters 56.46% · institutions 0.00% · other public 45.86%

  3. To appoint Ms. Payal Jain as Independent Director of the Company:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.85% · promoters 56.46% · institutions 0.00% · other public 45.86%

  4. Appointment of Mr. Shahid Raza Rizvi as Independent Director of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.85% · promoters 56.46% · institutions 0.00% · other public 45.86%

  5. Appointment of Mr. Krishna Agarwal as Managing Director of the Company:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.85% · promoters 56.46% · institutions 0.00% · other public 45.86%

  6. Appointment of Mr. Mahendra Singh Kothari as Whole Time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.85% · promoters 56.46% · institutions 0.00% · other public 45.86%

  7. Appointment of Mr. Raghuveer Singh Rathore as Whole Time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.85% · promoters 56.46% · institutions 0.00% · other public 45.86%

  8. To rectify the discrepancies noted in the Notice for Extra ordinary General Meeting held on 19th July, 2022
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.85% · promoters 56.46% · institutions 0.00% · other public 45.86%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyNational Stock ExchangeSince 12 Jun 2026

    Fine imposed

    COMPOSITION OF BOARD OF DIRECTORS

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
No
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.