Boston Commerce Ltd

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.

Boston Commerce 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 Annual Report

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 Board Meeting Outcome

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 Board Meeting Date

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 Board Meeting Outcome

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 Management Change

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 Board Meeting Date

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.

Boston Commerce Annual General Meeting

Boston Commerce Limited conducted its Extra-Ordinary General Meeting on August 5, 2026. Shareholders discussed key agenda items, including capital reduction, borrowing powers, and director appointments.

Boston Commerce Board Meeting Outcome

Boston Commerce Limited's board approved the shifting of the company's registered office within Ahmedabad, effective August 1, 2026.

Boston Commerce Management Change

Ms. Nisha Yadav has resigned from the position of Company Secretary and Compliance Officer at Boston Commerce Limited, effective July 14, 2026.

Boston Commerce Board Meeting Date

Boston Commerce Limited has scheduled a board meeting for August 1, 2026. The meeting will discuss shifting the registered office within city limits.

Boston Commerce Other Announcement

Boston Commerce Ltd filed its quarterly shareholding pattern as of June 30, 2026. The report details holdings across promoter and public categories.

Boston Commerce Management Change

Boston Commerce appointed Deshna Jain as Company Secretary and Compliance Officer. The Board also recommended a share capital reduction scheme to write off accumulated losses.

Boston Commerce Annual General Meeting

Boston Commerce Limited scheduled an EGM for August 5, 2026. Agenda includes a share capital reduction and approval for ₹100 Crore borrowing and acquisition limits.

Value

₹100.0 Cr

Execution

Up to FY 2028-29

Boston Commerce Board Meeting Outcome

Boston Commerce approved a ₹100 Crore annual borrowing limit and a ₹100 Crore annual acquisition investment authority. The board also appointed a new RTA.

Value

₹100.0 Cr

Execution

Up to FY 2028-29

Boston Commerce Board Meeting Outcome

Boston Commerce Ltd's board approved new auditors and a capital reduction scheme. An EGM is scheduled for August 5, 2026, to seek shareholder approval.