AGM/EGM14 Jul 2026, 07:10 pm
Boston Commerce Ltd to hold EGM on August 5, 2026
AI Summary
Boston Commerce Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for August 5, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the appointment of M/s. S Parth & Company as Co-Statutory Auditors for a term of five financial years and the approval of a Scheme of Reduction of Share Capital, subject to NCLT confirmation and other regulatory approvals. The notice is being sent electronically to registered members and is also available on the company's website.
Key Highlights
- EGM scheduled for August 5, 2026, via VC/OAVM.
- Appointment of M/s. S Parth & Company as Co-Statutory Auditors proposed.
- Scheme of Reduction of Share Capital to be considered.
- Meeting to transact special businesses requiring shareholder approval.
- Notice available electronically and on company website.
Price Impact
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