Boss Packaging Solutions Ltd (BOSS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Boss Packaging Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Boss Packaging Solutions Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
Boss Packaging Solutions Schedules Board Meeting for Unaudited Financial Results Boss Packaging Solutions Limited has scheduled its Board of Directors meeting on 5th Nov'26 to consider and approve the un-audited half-yearly financial results for the period ended Sep'26, alongside other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
Boss Packaging Solutions Board Meeting Scheduled to Consider H1 Results Boss Packaging Solutions Limited informed the National Stock Exchange of India that a meeting of its Board of Directors is scheduled for 5th Nov'26 at 03:00 PM at its registered office in Ahmedabad, Gujarat. Pursuant to Regulation 29 of SEBI LODR Regulations, the board will primarily consider and approve the company's unaudited financial results alongside the limited review report for the half-year ended 30th Sep'26, in addition to addressing other routine business matters with the chairperson's permission.
Boss Packaging Solutions Limited has informed the Exchange regarding 'Non‐applicability of Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015'.
Others (Uncategorized) · 30 Oct 2026, 12:05 am
Boss Packaging Solutions Confirms Non-Applicability of SEBI Corporate Governance Provisions Boss Packaging Solutions Limited notified the NSE that corporate governance provisions under Regulation 27 and related clauses of SEBI (LODR) Regulations, 2015, are not applicable to the company for the quarter ended 30th Sep'26. Under Regulation 15 of SEBI (LODR), entities listed on SME exchanges or those with paid-up equity share capital under Rs 10 crore and net worth under Rs 25 crore are exempt. As an SME-listed entity, Boss Packaging Solutions is fully exempt from these corporate governance compliance requirements.
Submission of SDD Compliance Certificate for the Quarter Ended on 30th September, 2026
Others (Uncategorized) · 22 Oct 2026, 12:32 am
Boss Packaging Solutions Submits SDD Compliance Certificate for September 2026 Quarter Boss Packaging Solutions Limited has submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Sep'26, pursuant to Regulations 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The company confirmed that its internal, non-tamperable database successfully captured all four required Unpublished Price Sensitive Information (UPSI) events during the period alongside audit trails. Management verified full compliance with access controls and record retention requirements, reporting zero non-compliance events for the quarter.
Boss Packaging Solutions Limited has informed the Exchange regarding Appointment of Ms Drashtiben Ravikumar Aghera as Company Secretary & Compliance Officer of the company w.e.f. September 26, 2026.
Change in Management · 26 Sept 2026, 6:40 pm
Boss Packaging Solutions Appoints New Company Secretary and Compliance Officer The Board of Directors of Boss Packaging Solutions Limited approved the appointment of Ms. Drashtiben Ravikumar Aghera as Company Secretary and Compliance Officer, effective 26th Sep'26. Aghera, an Associate Member of the Institute of Company Secretaries of India holding an M.Com degree, brings merchant banking experience specializing in IPO project due diligence, DRHP filings, secretarial functions, listing processes, corporate governance, rights issues, and equity sub-divisions.
Boss Packaging Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 26, 2026.
Outcome · 26 Sept 2026, 6:37 pm
Boss Packaging Solutions Appoints Compliance Officer Boss Packaging Solutions Limited approved the appointment of Ms. Drashtiben Ravikumar Aghera as Company Secretary and Compliance Officer, effective 26th Sep'26. Aghera is an Associate Member of the Institute of Company Secretaries of India (ICSI) with prior experience in merchant banking, specializing in IPO management, secretarial functions, stock exchange compliances, rights issues, and corporate governance.
Boss Packaging Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held today, i.e., Wednesday, 9th September, 2026
Outcome · 09 Sept 2026, 10:27 pm
Boss Packaging Solutions Approves Allotment of 6.42 Lakh Convertible Warrants Boss Packaging Solutions Limited's board approved the preferential allotment of 6,42,740 convertible warrants to the Promoter and Promoter Group on 9th Sep'26. The warrants are priced at Rs. 38 each (face value Rs. 10, premium Rs. 28), generating an initial 25% upfront consideration of Rs. 61.06 lakhs. Each warrant is convertible into one fully paid equity share within 18 months from allotment upon payment of the remaining 75% balance consideration.
Boss Packaging Solutions Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 01 Sept 2026, 12:26 am
Boss Packaging Solutions Limited has informed the Exchange regarding Cessation of Mrs Sweta Sandip Prajapati as Company Secretary & Compliance Officer of the company w.e.f. August 31, 2026.
Change in Management · 01 Sept 2026, 12:21 am
BOSS Packaging: Company Secretary & Compliance Officer Resigns BOSS Packaging Solutions announced the resignation of its Company Secretary, Compliance Officer, and Key Managerial Personnel, Mrs. Sweta Prajapati (ACS: 66245). She tendered her resignation on 18th Aug'26, citing "other professional commitments," with her cessation from the company effective from 31st Aug'26. The company has yet to announce a successor for this key compliance and governance role.
Boss Packaging Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 26, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 27 Aug 2026, 8:46 pm
Boss Packaging Solutions Limited has informed the Exchange about Intimation of In‐Principle Approval received for Issue of 6,45,700 Convertible Warrants by Boss Packaging Solutions Limited ( the Company ) under Regulation 30 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 27 Aug 2026, 7:46 pm
Boss Packaging Receives In-Principle Approval for Convertible Warrants Issue Boss Packaging Solutions (NSE: BOSS) received in-principle approval from the NSE on 26th Aug'26 for a preferential allotment of 6,45,700 convertible warrants. The approval is subject to standard conditions, including filing a listing application post-allotment and adhering to all SEBI and exchange regulations. The company must also obtain undertakings from allottees to prevent intra-day trading or sale of the scrip until the security allotment date, in compliance with SEBI ICDR regulations. The issue price per warrant is Rs. 10 each.
Boss Packaging Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2026
Annual General Meeting · 26 Aug 2026, 9:29 pm
Boss Packaging Solutions Limited has informed the Exchange regarding 'Clarification on Movement in Price'.
Others (Uncategorized) · 20 Aug 2026, 4:30 pm
Boss Packaging: No Undisclosed Information Driving Recent Price Movement In response to an NSE query on Aug 19, '26, about significant price movement, Boss Packaging Solutions stated on Aug 20, '26, that it has no undisclosed price-sensitive information. The company asserts compliance with SEBI (LODR) regulations and that the share price movement is purely market-driven. Management confirmed no withheld events or information could have impacted the stock price and affirmed its commitment to timely disclosures of any future material developments.
Significant movement in price has been observed in Boss Packaging Solutions Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 19 Aug 2026, 10:13 pm
Boss Packaging Solutions Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 18 Aug 2026, 11:59 pm
Boss Packaging Solutions Limited has informed the Exchange regarding Resignation of Mrs. Sweta Prajapati as Company Secretary and Compliance Officer w.e.f. August 31, 2026.
Others (Uncategorized) · 18 Aug 2026, 11:55 pm
BOSS Packaging: Company Secretary & Compliance Officer Resigns Boss Packaging Solutions announced the resignation of Mrs. Sweta Prajapati from her role as Company Secretary and Compliance Officer, effective from the close of business on 31st Aug'26. The company filing on 18th Aug'26 cited "other professional commitments" as the reason for her departure. The resignation letter, submitted on the same date, confirms the reason and effective date. The board will formally consider the resignation at its next meeting. This marks a key management personnel (KMP) change for the company.
Boss Packaging Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2026
Annual General Meeting · 04 Aug 2026, 10:06 pm
Boss Packaging Solutions Limited has informed the Exchange regarding 'Intimation regarding Record date, Cut-off date for remote E-Voting & book closure date for the ensuing 14th Annual General Meeting'.
Annual General Meeting · 30 Jul 2026, 1:29 am
Boss Packaging Solutions Limited has informed the Exchange regarding 'Fixed 14th Annual General Meeting'.
Annual General Meeting · 30 Jul 2026, 1:24 am
Boss Packaging Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on July 29, 2026.
Outcome · 30 Jul 2026, 1:17 am
Boss Packaging To Raise Capital via Warrants, Increases Authorised Capital Boss Packaging Solutions board on 29th Jul'26 approved raising up to ₹2.45 crore via a preferential issue of 6,45,700 convertible warrants to the promoter group at ₹38.00 per warrant. The board also approved increasing authorised share capital from ₹5 crore to ₹6 crore. Post-conversion, the promoter group's holding will increase from 28.55% to 37.61%. Additionally, the board approved the re-appointment of Mr. Manishbhai Brahmbhatt as Managing Director for a three-year term effective 25th Sep'26.
Boss Packaging Solutions Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 30 Jul 2026, 1:14 am
Boss Packaging To Raise Capital via Preferential Warrant Allotment to Promoters On 29 Jul'26, Boss Packaging's board approved raising up to Rs. 2.45 crore via a preferential issue of 6,45,700 convertible warrants to the Promoter and Promoter Group at Rs. 38.00 each. The board also approved increasing the Authorised Share Capital from Rs. 5 crore to Rs. 6 crore. Concurrently, Mr. Manishbhai Brahmbhatt was re-appointed as Managing Director for three years, effective 25 Sep'26. The 14th AGM is scheduled for 26 Aug'26 to seek shareholder approvals.
Boss Packaging Solutions Limited has informed the Exchange regarding Board meeting held on 29th July, 2026.
Outcome · 30 Jul 2026, 1:11 am
BOSS Packaging to Raise Funds via Preferential Warrant Issue to Promoters BOSS Packaging Solutions' board on 29 Jul'26 approved raising up to ₹2.45 Cr by issuing 645,700 convertible warrants to the Promoter and Promoter Group on a preferential basis. The warrants, priced at ₹38.00 each (including a ₹28.00 premium), are convertible into equity shares within 18 months. Consequently, the promoter group's holding will increase from 28.55% to 37.61%. The board also approved increasing the authorised share capital from ₹5 Cr to ₹6 Cr and re-appointed Mr. Manishbhai Brahmbhatt as Managing Director for three years.
Boss Packaging Solutions Limited has informed the Exchange about Board Meeting to be held on 29-Jul-2026 to consider and approve Fund raising/Other business.
Intimation · 25 Jul 2026, 6:12 pm
Boss Packaging Solutions Board to Consider Fundraising Boss Packaging Solutions has scheduled a board meeting on 29-Jul'26. The primary agenda item is to consider and approve a proposal for fundraising. The board will also discuss other business matters during the meeting. Details regarding the fundraising method and amount were not disclosed.
To consider Fund Raising and other business matters
Intimation · 25 Jul 2026, 6:11 pm
Boss Packaging to Consider Fundraising via Preferential Allotment Boss Packaging Solutions announced a Board of Directors meeting on 29th Jul'26 to consider a fundraising proposal. The agenda includes issuing Equity Shares and/or Convertible Warrants on a preferential basis. The board will also approve the date, time, and venue for the upcoming Annual General Meeting (AGM). In connection with this, the trading window for insiders will be closed from 25th Jul'26 until 48 hours after the meeting concludes.
Investor Grievance Report as per Regulation 13 (3) of the SEBI (LODR) Regulations, 2015 for the quarter ended the 30th June, 2026.
Others (Uncategorized) · 14 Jul 2026, 7:54 pm
Boss Packaging Solutions Reports Zero Investor Grievances for Q1 FY27 Boss Packaging Solutions Ltd. filed its investor grievance report for the quarter ended 30th Jun'26. The company reported zero complaints pending at the beginning of the quarter, received zero new complaints during the period, and consequently had zero complaints outstanding at the quarter's end. All categories, including those from investors, SEBI (SCORES), and stock exchanges, showed no grievance activity, indicating a clean record for the period.