Boston Bio Systems Ltd (BOSTON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Boston Bio Systems Ltd on NSE and BSE, with an AI summary of each filing.
Intimation Regarding Change in Domain Name of Website of the Company
Others (Uncategorized) · 06 Oct 2026, 4:56 pm
Boston Commerce Announces Official Change in Website Domain Name Boston Commerce Limited has updated its official corporate website domain from www.bostonbio.in to www.bostoncommerce.net, effective 6th Oct'26. The company confirmed that all statutory disclosures and required information under Regulation 46 of SEBI LODR Regulations will seamlessly transition and remain accessible on the new portal.
Submission of Voting Results of AGM held on 30th September 2026
Annual General Meeting · 06 Oct 2026, 4:36 pm
Submission of Scrutinizer''s Report of AGM held on 30th September 2026.
Annual General Meeting · 05 Oct 2026, 4:26 pm
Outcome of Annual General Meeting (AGM) held on September 30th 2026
Annual General Meeting · 30 Sept 2026, 11:45 pm
Letter to Shareholder in respect of 31st Annual General Meeting of the Company
Annual General Meeting · 12 Sept 2026, 1:04 am
Annual Report for FY 2025-26
Others (Uncategorized) · 12 Sept 2026, 12:43 am
Appointment of Statutory Auditor
Change in Auditor · 12 Sept 2026, 12:34 am
Boston Commerce Approves FY26 Financials and Recommends Auditor Appointments Boston Commerce Limited's Board of Directors approved its audited financial statements, Secretarial Audit Report, and Board's Report for the financial year ended 31st Mar'26 on 11th Sep'26. The Board recommended appointing M/s. Nirav S. Shah & Co., Chartered Accountants, as Co-Statutory Auditors for a five-year term covering FY27 to FY31, alongside CS Mehul Raval as Secretarial Auditor for FY27. The 31st Annual General Meeting is scheduled for 30th Sep'26 via video conferencing, with a voting cut-off date of 23rd Sep'26.
Outcome of Board Meeting held on 11th September, 2026
Others (Uncategorized) · 12 Sept 2026, 12:31 am
Boston Commerce Approves FY26 Financials and Auditor Appointments Boston Commerce Limited's Board of Directors met on 11th Sep'26 and approved the audited financial statements, Secretarial Audit Report, and Board’s Report for the financial year ended 31st Mar'26. The board recommended appointing M/s. Nirav S. Shah & Co. as Co-Statutory Auditors for a five-year term (FY27 to FY31) and CS Mehul Raval as Secretarial Auditor for FY27, both subject to shareholder approval. The 31st AGM is scheduled for 30th Sep'26 via VC/OAVM, with remote e-voting running from 27th Sep'26 to 29th Sep'26.
Intimation of Resignation of Secretarial Auditor
Change in Auditor · 14 Aug 2026, 10:49 pm
Boston Commerce Secretarial Auditor Resigns Boston Commerce Limited announced the resignation of its Secretarial Auditor, M/s Shashank Kumar & Associates, effective from 2nd Jul'26. The resignation was tendered due to "pre-occupational decisions." The company's board of directors acknowledged the resignation on 14th Aug'26. The departing auditor has confirmed no objection to the appointment of a successor. This change in a key compliance role represents a notable governance event for the company.
Intimation of Appointment of Mrs. Archana Chaitanya Pandya as Additional Director in the capacity of Whole Time Director and Chief Financial Officer (CFO)
Change in Management · 14 Aug 2026, 10:27 pm
Boston Commerce Appoints New Whole-Time Director and CFO Boston Commerce Limited appointed Mrs. Archana Chaitanya Pandya as an Additional Director, effective 14th Aug '26. She will concurrently serve as Whole-Time Director for a five-year term and as Chief Financial Officer, subject to shareholder approval. Mrs. Pandya holds a Bachelor of Commerce and has a background in business, finance, and administration. The company confirmed she is not related to any existing directors and is not debarred from holding a directorship by any regulatory authority, including SEBI.
Outcome of Board Meeting held on 14th August, 2026
Outcome · 14 Aug 2026, 9:24 pm
Boston Commerce Announces Major Leadership Reshuffle and Delays Results Boston Commerce announced significant management changes following its board meeting on 14th Aug'26. Mr. Ghanshyam Gavali (MD) and Mr. Kunjan Rathod (CFO) resigned effective 12th Aug'26. Mrs. Archana Chaitanya Pandya was appointed as the new Whole-Time Director and CFO, effective 14th Aug'26. The company's Secretarial Auditor also resigned effective 02nd Jul'26. Consequently, the Board postponed the announcement of its Q1FY27 results (quarter ended 30th Jun'26), rescheduling the meeting for 21st Aug'26 to finalize accounts. Audit and Nomination committees were also reconstituted.
Intimation of change in management.
Change in Management · 12 Aug 2026, 9:45 pm
Boston Commerce MD and CFO Resign Simultaneously Boston Commerce Limited announced the resignations of its Managing Director and Chief Financial Officer, effective 12th Aug'26. Mr. Ghanshyam Dhananjay Gavali (DIN: 03343352) stepped down as MD and Director, citing personal commitments. Simultaneously, Mr. Kunjan Nathabhai Rathod (DIN: 10964701) resigned as CFO due to pre-occupation and other personal commitments. The company confirmed no other material reasons for the dual departures. Both resignations were submitted and became effective on the same day, creating a significant leadership vacuum.
Intimation of Resignation Mr. Kunjan Nathabhai Rathod as Chief Financial Officer.
Change in Management · 12 Aug 2026, 9:07 pm
Boston Commerce CFO Kunjan Nathabhai Rathod Resigns Boston Commerce Limited announced the resignation of its Chief Financial Officer, Mr. Kunjan Nathabhai Rathod, effective from the close of business on 12th Aug'26. He cited pre-occupation and other personal commitments as the reason for his departure. The company confirmed no other material reasons for the resignation. Mr. Rathod had been appointed to the CFO role on 12th May'25, serving for just over one year. The company is now without a CFO, marking a significant key management personnel change.
Intimation of Resignation of Mr. Ghanshyam Dhananjay Gavali as Chairman and Managing Director of the company.
Change in Management · 12 Aug 2026, 9:02 pm
Boston Commerce: Managing Director Ghanshyam Dhananjay Gavali Resigns Ghanshyam Dhananjay Gavali (DIN: 03343352) has resigned from his position as Managing Director and Director of Boston Commerce Limited, effective from the close of business on 12th Aug'26. The company stated the reason for his departure as "personal commitments." Gavali confirmed there are no other material reasons for his resignation. This leadership change represents a key event for the company's governance and strategic direction. The company has not announced a successor.
Boston Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of the Board Meeting ....
Intimation · 14 Aug 2026, 5:30 am
Boston Commerce Schedules Board Meeting to Approve Q1FY27 Results Boston Commerce Ltd. has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The company has also stated that the trading window for designated persons remains closed in accordance with its Code of Conduct for Prevention of Insider Trading and will reopen post-results announcement as per SEBI regulations.
Submission of Voting Results of EGM held on 5th August 2026
Extra Ordinary General Meeting · 07 Aug 2026, 4:40 pm
Boston Commerce EGM: Share Capital Reduction and M&A Proposals Fail At its EGM on 05th Aug'26, Boston Commerce shareholders approved the appointment of auditors and two independent directors. However, key special resolutions for share capital reduction, increased borrowing powers, approval for acquisitions, and adoption of new AoA/MoA were rejected, each receiving only 21.03% to 26.68% votes in favour. Public institutional and non-institutional shareholders voted overwhelmingly against these strategic proposals, leading to their failure to secure the required majority.
Submission of Scrutinizer''s Report of EGM held on 5th August 2026.
Extra Ordinary General Meeting · 07 Aug 2026, 4:36 pm
Boston Commerce EGM: Shareholders Approve Key Resolutions Boston Commerce's EGM held on 05 Aug'26 resulted in the passing of all proposed resolutions. Ordinary Resolution (item 1) and Special Resolutions (items 6 & 7) were approved with 76.62% votes in favour. However, resolutions 2, 3, and 5 received only 21.03% approval, while resolution 4 secured 26.68% approval, indicating significant dissent from shareholders on these specific items. Despite this, all resolutions met the requisite majority for passing. No invalid votes were recorded across any of the seven agenda items.
Outcome of Extra-Ordinary General Meeting (EGM) held on 5th August 2026
Extra Ordinary General Meeting · 05 Aug 2026, 10:32 pm
Boston Commerce Limited EGM Proceedings for Aug'26 Boston Commerce held its EGM on 05 Aug'26 to seek shareholder approval on several key resolutions. Major items included a scheme for share capital reduction, increased borrowing powers, and approval for acquiring businesses or strategic assets. Other proposals involved appointing M/s. S Parth & Company as Co-Statutory Auditors, adopting a new MoA/AoA, and regularizing the appointments of two Non-Executive Independent Directors. Voting results will be disclosed separately. Remote e-voting was available from 02 Aug'26 to 04 Aug'26.
Intimation of change in Registered Office of the Company.
Others (Uncategorized) · 01 Aug 2026, 6:33 pm
Boston Commerce Approves Registered Office Relocation in Ahmedabad Boston Commerce Limited's board approved shifting its registered office, effective 1st Aug'26. The office will move from Sun West Bank, Ashram Road to Krishna Complex, Navrangpura, within Ahmedabad city limits. The new office space measures 90.4876 sq. mtrs. This change is subject to necessary filings with the Registrar of Companies and other statutory authorities.
Outcome of the Board meeting held on 1st August, 2026
Outcome · 01 Aug 2026, 6:28 pm
Boston Commerce Approves Registered Office Relocation in Ahmedabad Boston Commerce Limited's board approved the shifting of its registered office, effective 01 Aug'26. The office will relocate from Sun West Bank, Ashram Road to Krishna Complex, Navrangpura, within Ahmedabad city limits. The decision was made at a board meeting held on 01 Aug'26. This change is subject to necessary filings with the Registrar of Companies and other statutory authorities. The move is within the same city and does not signal a major geographical or strategic shift.
Intimation of Resignation of Company Secretary and Compliance Officer
Change in Management · 01 Aug 2026, 6:16 pm
Boston Commerce: Company Secretary and Compliance Officer Resigns Boston Commerce Limited announced the resignation of Ms. Nisha Yadav from her position as Company Secretary and Compliance Officer, effective 14 Jul '26. The company received and accepted her resignation on the same day. The stated reason for her departure is to pursue a career opportunity outside the company. Ms. Yadav holds no shares in the company. The departure marks a key management personnel change for the firm, which is a crucial governance event for investors to note.
Boston Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting
Intimation · 31 Jul 2026, 1:52 am
Boston Commerce Schedules Board Meeting for Registered Office Relocation Boston Commerce Limited has scheduled a Board of Directors meeting for 1st Aug'26. The primary agenda item is to consider and approve the shifting of the company's registered office within the local limits of the same city. The meeting was officially announced on 30th Jul'26.
Adoption of new set of MOA & AOA
Others (Uncategorized) · 15 Jul 2026, 8:08 pm
Boston Commerce Board Approves ₹100 Cr Annual Borrowing & Investment Limits Boston Commerce's board on 13 Jul'26 approved proposals, subject to shareholder approval, for annual borrowing and investment limits of ₹100 crore each until FY29. These funds are earmarked for business expansion, acquisitions, and working capital. The board also approved the monetisation of non-core assets to improve capital allocation. Additionally, it sanctioned the appointment of Accurate Securities and Registry Private Limited as the new Registrar and Share Transfer Agent, replacing Adroit Corporate Services, to enhance operational efficiency.
Approval for Scheme of Reduction of Share Capital
Others (Uncategorized) · 15 Jul 2026, 8:00 pm
Boston Commerce Board Approves Share Capital Reduction and Key Appointments Boston Commerce's board approved a Scheme of Arrangement on 7th Jul'26 to reduce share capital by writing off accumulated losses. Paid-up capital will decrease from ₹7,00,22,000 (70,02,200 shares) to ₹35,01,100 (3,50,110 shares) by cancelling 66,52,090 equity shares pro-rata. This aims to improve net worth and present a clearer financial position. The plan requires shareholder approval at an EGM on 5th Aug'26. The board also appointed new Statutory, Secretarial, and Internal Auditors, along with a new Company Secretary, Ms. Deshna Jain.
Appointment of Statutory Auditor
Change in Auditor · 15 Jul 2026, 7:52 pm
Boston Commerce Board Approves Share Capital Reduction and New Appointments Boston Commerce's board, on 7th Jul'26, approved a share capital reduction to write off accumulated losses. The plan involves cancelling 6,652,090 equity shares, reducing paid-up capital from ₹70.02M to ₹3.50M. This aims to improve net worth and reflect a truer financial position, with shareholder percentage holdings remaining unchanged. Key appointments include Ms. Deshna Jain as Company Secretary & Compliance Officer, M/s. S Parth & Company as Statutory Auditors, and Nisarg Shah as Internal Auditor for FY27, pending shareholder approval at the EGM on 5th Aug'26.