Bohra Industries Limited Appoints Directors, Reconstitutes Committees; Releases Q1 Unaudited Financials for FY26
Bohra Industries Limited announced several significant developments following its Board of Directors meeting held on August 14, 2026. The company approved the unaudited financial results and appointed two additional directors, solidifying changes across key board committees.The Board considered and approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026, along with a Limited Review Report prepared by auditors. In addition to the financial review, the meeting addressed the appointment of two individuals as Additional Non-executive Independent Directors.
New Appointments
Mr. Kuncheria Palampoikayil Isaac (DIN: 02854164) and Mr. Ankaj Kumar Mishra (DIN: 09210140) were appointed as Additional Non-executive Independent Directors of the Company, based on recommendations from the Nomination and Remuneration Committee. Both appointments are effective from August 14, 2026, for a term of five consecutive years, extending until August 13, 2031, subject to shareholder approval.Mr. Kuncheria Palampoikayil Isaac was introduced as a distinguished academician and education administrator with 41 years of experience. His background includes serving as the Founder Vice Chancellor of A.P.J. Abdul Kalam Technological University, Member Secretary of AICTE, and Director of Technical Education, Government of Kerala. He holds degrees from IIT Madras and Bangalore University.
Mr. Ankaj Kumar Mishra brings over 13 years of experience in Accounts, Finance, Business Management, and Corporate Affairs. He has been serving as a Director in private limited companies since June 2021. Both new directors were reported to be not related to any Directors or Key Managerial Personnel of the Company.
Board Committee Reconstitutions
The Board approved the reconstitution of three key committees due to changes in board composition, effective August 14, 2026.The composition of these committees is detailed below:
Audit Committee
| Name of Committee Member | Designation/Category | Position |
|---|---|---|
| Mr. Shankar Balachandran | Non-Executive Independent Director | Chairman |
| Mr. Atul Dave | Managing Director | Member |
| Mr. Ankaj Kumar Mishra | Non-Executive Independent Director | Member |
Stakeholders Relationship Committee
| Name of Committee Member | Designation/Category | Position |
|---|---|---|
| Mr. Shankar Balachandran | Non-Executive Independent Director | Chairman |
| Mr. Atul Dave | Managing Director | Member |
| Ms. Bhawana Kulhari | Non-Executive Director | Member |
Nomination and Remuneration Committee
| Name of Committee Member | Designation/Category | Position |
|---|---|---|
| Mr. Ankaj Kumar Mishra | Non-Executive Independent Director | Chairman |
| Ms. Bhawana Kulhari | Non-Executive Director | Member |
| Mr. Kuncheria Palampoikayil Isaac | Non-Executive Independent Director | Member |
Financial Performance Highlights
Bohra Industries Limited released the Statement of Standalone Unaudited Financial Results for the quarter ended on June 30, 2026. The results are presented below:| Particulars | Quarter ended on 30-Jun-26 (Unaudited) | Quarter ended on 31-Mar-26 (Audited) | Quarter ended on 30-Jun-25 (Unaudited) | Year Ended 31-Mar-26 (Audited) |
|---|---|---|---|---|
| Revenue from Operations / Other income | 0.18 | 0.20 | - | 0.20 |
| Total Income | 0.18 | 0.18 | - | 0.20 |
| Cost of materials consumed goods, Stock-in-Trade and other expenses | 33.08 | 33.02 | 475 | 23.01 |
| Profit/loss) before exceptional items and tax (ITI-IV) | 16.81 | 86.55 | - | 0.09 |
| Tax expense | - | 33.08 | 0.06 | 23.01 |
The company operates under one segment only, and reporting under AS-17 (segment reporting) is not applicable. The unaudited results were reviewed by the Audit Committee and approved by the Board of Directors during the August 14, 2026 meeting.
BOHRAIND Stock Price Movement
Today, Bohra Industries Limited shares edged higher after market close, settling at ₹14.84 and recording a 5.19% jump for the day. The stock saw a total traded volume of 2,541 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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