Boss Packaging Solutions Ltd

Boss Packaging Solutions Management Change

Boss Packaging Solutions Limited appointed Ms. Drashtiben Ravikumar Aghera as Company Secretary and Compliance Officer, effective September 26, 2026.

Boss Packaging Solutions Capital Structure Change

Boss Packaging Solutions allotted 6,42,740 convertible warrants to the promoter group at Rs. 38 per warrant, totaling Rs. 2.44 Crore.

Value

₹2.44 Cr

Boss Packaging Solutions Management Change

Mrs. Sweta Prajapati has resigned as the Company Secretary, Compliance Officer, and Key Managerial Personnel of Boss Packaging Solutions Limited, effective August 31, 2026.

Boss Packaging Solutions Capital Structure Change

Boss Packaging Solutions received in-principle approval from NSE for issuing 6,45,700 convertible warrants via preferential allotment. This regulatory milestone facilitates the company's proposed capital raise.

Boss Packaging Solutions Annual General Meeting

Boss Packaging Solutions held its 14th Annual General Meeting on August 26, 2026. The company discussed various ordinary and special business items during the meeting.

Boss Packaging Solutions Price Movement Clarification

Boss Packaging Solutions Limited clarified that recent stock price movements are purely market-driven. The company confirms no undisclosed price-sensitive information exists and remains in regulatory compliance.

Boss Packaging Solutions Management Change

Mrs. Sweta Prajapati has resigned as the Company Secretary and Compliance Officer of Boss Packaging Solutions Limited, effective from the close of business on August 31, 2026.

Boss Packaging Solutions Annual General Meeting

Boss Packaging Solutions Limited has announced its 14th Annual General Meeting on August 26, 2026. The meeting will address the preferential issue of warrants worth Rs. 2.45 Crore.

Value

₹2.45 Cr

Boss Packaging Solutions Management Change

Boss Packaging Solutions Limited announced the re-appointment of Manishbhai Natvarbhai Brahmbhatt as Managing Director for a three-year term, effective September 25, 2026.

Execution

36 months

Boss Packaging Solutions Capital Structure Change

Boss Packaging is raising funds of ₹2.45 Crore via preferential issue of warrants to the promoter group. The Board also approved an increase in authorised share capital.

Value

₹2.45 Cr

Boss Packaging Solutions Board Meeting Date

Boss Packaging Solutions Limited announced a board meeting on July 29, 2026, to discuss fund raising and other business matters.

Boss Packaging Solutions Management Change

Boss Packaging Solutions appointed Satish Kalavadiya as Internal Auditor for a 12-month term. The appointment strengthens the company's internal audit and compliance oversight.

Execution

12 months

Boss Packaging Solutions Fund Raise of ₹8.41 Cr

Boss Packaging Solutions confirmed full utilization of its ₹8.41 Crore IPO proceeds without any deviations. The board and audit committee reviewed these findings for the period.

Value

₹8.41 Cr

Boss Packaging Solutions Other Announcement

Boss Packaging Solutions confirmed non-applicability of Related Party Transaction disclosures for the half-year ended March 31, 2026. The exemption follows SEBI Regulation 15(2) for SME-listed entities.

Boss Packaging Solutions H2 FY26 Results: Net Profit ₹0.8 Cr, Down 11.1% YoY

Boss Packaging Solutions Ltd reported revenue from operations of ₹10 Cr (+1.0% YoY) and net profit of ₹0.8 Cr (-11.1% YoY) for H2 FY26.

Key figure

Net profit ₹0.8 Cr · -11.1% YoY

Boss Packaging Solutions Financial Results

Boss Packaging Solutions reported a net profit of ₹1.66 Crore for FY 2025-26. The Board also approved the appointment of Mr. Satish Kalavadiya as Internal Auditor.

Boss Packaging Solutions Board Meeting Date

Boss Packaging Solutions scheduled a board meeting on May 26, 2026, to approve audited annual financial results. The trading window remains closed until May 28, 2026.

Boss Packaging Solutions Debt & Borrowing

Boss Packaging Solutions Limited confirmed it does not qualify as a 'Large Corporate' under the SEBI framework for FY 2025-26. While listed on the NSE SME platform, it does not meet the outstanding borrowing or credit rating thresholds. Consequently, the company is exempt from the initial disclosure requirements mandated for large corporates.

Boss Packaging Solutions Other Announcement

Boss Packaging Solutions Limited submitted its Structured Digital Database (SDD) Compliance Certificate for FY 2025-26. Certified by Hardik Hudda & Associates, the company confirmed maintaining a non-tamperable database with audit trails, capturing 9 required events during the year.

Boss Packaging Solutions Other Announcement

Boss Packaging Solutions Limited notified the NSE that the requirement for an Annual Secretarial Compliance Report is not applicable to the company. Under SEBI Regulation 15(2), SME-listed entities are exempt from specific compliance provisions, including Regulation 24A, for the financial year ended March 31, 2026.

Boss Packaging Solutions Other Announcement

Boss Packaging Solutions Limited submitted a declaration regarding the non-applicability of Regulation 27(2) for the quarter ended March 31, 2026. As an SME-listed entity, the company is exempt from submitting a Corporate Governance Report under SEBI LODR Regulations.