Boston Commerce Other Announcement
Boston Commerce Ltd has issued a letter to shareholders regarding the access method for its FY 2025-26 Annual Report and the upcoming 31st Annual General Meeting.
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Boston Commerce Ltd has issued a letter to shareholders regarding the access method for its FY 2025-26 Annual Report and the upcoming 31st Annual General Meeting.
Boston Commerce Limited will close its register of members and share transfer books from September 24 to September 30, 2026, for its 31st Annual General Meeting.
Boston Commerce Limited submitted its Annual Report for the financial year 2025-26, and scheduled its Annual General Meeting for September 30, 2026.
Boston Commerce approved its annual financial statements, reports, and the appointment of new auditors. The board also convened the 31st Annual General Meeting for September 30, 2026.
Boston Commerce Limited has cancelled its Board Meeting scheduled for August 21, 2026. The meeting was intended to approve unaudited financial results for the June quarter.
Boston Commerce Limited announced the resignation of its Managing Director and CFO, and the appointment of a new Whole-Time Director and CFO. Financial results were postponed.
Boston Commerce Limited has appointed Ms. Deshna Jain as Company Secretary and Key Managerial Personnel. The appointment became effective from July 07, 2026.
Boston Commerce Limited has scheduled a board meeting for August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.