Boston Commerce Ltd

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 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 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 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.

Boston Commerce Board Meeting Outcome

Boston Commerce Limited's board approved initiating schemes for asset write-offs and capital reduction. These structural changes require future shareholder approval at an EGM.

Boston Commerce Board Meeting Outcome

Boston Commerce Limited announced board approvals for two director resignations and two new independent director appointments. The company also reconstituted its various board committees.