StockWatch
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Healthcare Service Provider
Auditor11 Sept 2026, 07:10 pm

Boston Commerce Appoints Nirav S. Shah & Co. as Co-Statutory Auditors

AI Summary

Boston Commerce Limited announced the appointment of M/s. Nirav S. Shah & Co., Chartered Accountants, as Co-Statutory Auditors for a term of five years, subject to shareholder approval at the upcoming AGM. The Board also approved the audited financial statements for FY26, the secretarial audit report, and the Board's Report. Additionally, CS Mehul Raval was appointed as the Secretarial Auditor for FY27. The 31st Annual General Meeting is scheduled for September 30, 2026, conducted via Video Conferencing, with September 23, 2026, set as the record date for voting eligibility.

Key Highlights

  • Nirav S. Shah & Co. appointed as Co-Statutory Auditors for five years.
  • Appointment is subject to shareholder approval at the upcoming AGM.
  • Audited financial statements for FY26 and Board's Report approved.
  • AGM scheduled for September 30, 2026, via Video Conferencing.
  • CS Mehul Raval appointed as Secretarial Auditor for FY27.