StockWatch
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Healthcare Service Provider
AGM/EGM6 Oct 2026, 11:07 am

Boston Commerce Ltd: AGM Voting Results Approved

AI Summary

Boston Commerce Limited (formerly Boston Bio Systems Limited) announced the voting results of its Annual General Meeting (AGM) held on September 30, 2026. The meeting, conducted via Video Conferencing, saw all five resolutions passed with the requisite majority. Key resolutions included the adoption of the Audited Standalone Financial Statements for FY26, the re-appointment of Mr. Yash Arun Chaudhary as Director, the appointment of M/s. Nirav S. Shah & Co. as Co-Statutory Auditors, the appointment of Mrs. Archana Chaitanya Pandya as Director, Whole-Time Director & CFO/KMP, and the appointment of CS Mehul Raval as Secretarial Auditor for FY 2026-27. The voting results indicate strong support for all proposed agenda items.

Key Highlights

  • AGM held on September 30, 2026, with all resolutions passed.
  • Audited standalone financial statements for FY26 adopted.
  • Key management and auditor appointments approved.
  • Meeting conducted via Video Conferencing.
  • Voting results confirm shareholder support for resolutions.