
Board Meeting11 Sept 2026, 07:10 pm
Boston Commerce Ltd Board Approves FY26 Audited Financials
AI Summary
Boston Commerce Limited's Board of Directors met on September 11, 2026, and approved the Audited Financial Statements for the financial year ended March 31, 2026. The Board also took on record the Secretarial Audit Report and the Board's Report for the same period. Key appointments were recommended, including M/s. Nirav S. Shah & Co. as Co-Statutory Auditors and CS Mehul Raval as Secretarial Auditor, subject to shareholder approval. The 31st Annual General Meeting is scheduled for September 30, 2026, with September 23, 2026, set as the record date for voting.
Key Highlights
- Approved Audited Financial Statements for FY ended March 31, 2026.
- Recommended appointment of M/s. Nirav S. Shah & Co. as Co-Statutory Auditors.
- Recommended appointment of CS Mehul Raval as Secretarial Auditor.
- 31st Annual General Meeting scheduled for September 30, 2026.
- September 23, 2026, fixed as the record date for AGM voting.
Price Impact
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