Boston Bio Systems Ltd

Boston Commerce Ltd has announced a Board of Directors meeting scheduled for November 15, 2026. The primary agenda items include the consideration and approval of Unaudited Financial Results for the quarter ended June 30, 2026, and for the quarter and half-year ended September 30, 2026. A limited review report from the statutory auditors will accompany these results. Additionally, the trading window for company securities will be closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Boston Commerce Limited (formerly Boston Bio Systems Limited) has announced a change in its website domain name. The old website, www.bostonbio.in, has been replaced with the new domain, www.bostoncommerce.net. The company has implemented measures to ensure a seamless transition. All necessary disclosures and information will continue to be available on the new website in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 46.

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.

Boston Commerce Ltd (formerly Boston Bio Systems Limited) has submitted the Consolidated Scrutinizer's Report for its Annual General Meeting (AGM) held on September 30, 2026. The report, prepared by Jay Pandya & Associates, covers the remote e-voting and e-voting conducted during the AGM, which was held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The submission complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs (MCA) circulars. The AGM addressed resolutions put forth in a notice dated September 11, 2026. The cut-off date for voting eligibility was September 23, 2026, with remote e-voting open from September 27 to September 29, 2026.

Boston Commerce Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and applies to all Designated Persons, their immediate relatives, and other covered individuals. The window will reopen 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Boston Commerce Ltd is notifying shareholders about its 31st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 5:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company is also providing a web-link to access the Annual Report for FY 2025-26 to members whose email addresses are not registered. The Annual Report and AGM notice are available on the company's website, www.bostonbio.in.

Boston Commerce Ltd has announced the closure of its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company's 31st Annual General Meeting (AGM), scheduled for September 30, 2026. The cut-off date for determining member eligibility to vote is September 23, 2026. Remote e-voting will be available from September 27 to September 29, 2026, facilitated by NSDL.

Boston Commerce Limited has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 5:00 PM IST via Video Conferencing. The company is submitting its Annual Report for the financial year ended March 31, 2026, along with the AGM notice, as per SEBI Listing Regulations. The report and notice are being sent electronically to members with registered email addresses. For others, a web-link will be provided. The AGM will cover ordinary business, including the adoption of audited financial statements and the re-appointment of a director retiring by rotation.

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.

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.