Boston Bio Systems Ltd

Boston Commerce Limited has announced the cancellation of its Board Meeting that was scheduled for August 21, 2026. The meeting was intended to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The cancellation is due to unavoidable circumstances and pending completion of financial and accounting matters. A revised date for the meeting will be communicated separately in due course, adhering to SEBI regulations.

Boston Commerce Limited has announced the resignation of its Secretarial Auditor, M/s Shashank Kumar & Associates, effective July 2, 2026. The resignation is due to pre-occupational reasons. The Board of Directors acknowledged the resignation on August 14, 2026. The company has provided the necessary disclosures as per SEBI regulations, including the auditor's confirmation of no objection to the appointment of a new incumbent.

Boston Commerce Limited has announced the appointment of Mrs. Archana Chaitanya Pandya as an Additional Director, serving as Whole-Time Director and Chief Financial Officer (CFO). The appointment was approved by the Board of Directors on August 14, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mrs. Pandya holds a Bachelor of Commerce degree and possesses relevant experience in business and finance. Her appointment is effective from August 14, 2026, for a term of 5 years, subject to shareholder approval. She is not related to any existing directors and has not been debarred from holding a director's office.

Boston Commerce Limited's Board of Directors met on August 14, 2026, to approve several key changes. Mrs. Archana Chaitanya Pandya was appointed as Additional Director, Whole-Time Director, and Chief Financial Officer, effective from the meeting date, subject to shareholder approval. The Board also noted the resignations of Mr. Ghanshyam Dhananjay Gavali as Managing Director and Director, and Mr. Kunjan Nathabhai Rathod as Chief Financial Officer, both effective August 12, 2026. Additionally, the Secretarial Auditor, M/s Shashank Kumar & Associates, resigned on July 2, 2026. The Board reconstituted the Audit Committee, appointing Ms. Jansi Falgunkumar Patel as Chairperson and Ms. Gunjan Jyotishbhai Leuva as Member, both Non-Executive Independent Directors. Mrs. Pandya has also been authorized as a signatory for bank accounts and for statutory and regulatory filings.

Boston Commerce Ltd has announced the resignations of its Managing Director, Mr. Ghanshyam Dhananjay Gavali, and Chief Financial Officer, Mr. Kunjan Nathabhai Rathod. Both will cease their roles at the close of business hours on August 12, 2026, citing personal commitments and pre-occupation respectively. The company has expressed appreciation for their contributions. The resignations are in compliance with SEBI Listing Regulations.

Boston Commerce Ltd announced the resignation of its Chief Financial Officer, Mr. Kunjan Nathabhai Rathod, effective August 12, 2026. The resignation is attributed to his pre-occupation and other personal commitments. The company has acknowledged his contributions and expressed appreciation for his tenure. This change in key management personnel is a significant event for the company's financial leadership.

Boston Commerce Ltd announced the resignation of Mr. Ghanshyam Dhananjay Gavali from his positions as Chairman and Managing Director, effective August 12, 2026. The resignation is attributed to personal commitments. The company has acknowledged his contributions and stated that there are no other material reasons for his departure. Mr. Gavali has confirmed this in his resignation letter.

Boston Commerce Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is the consideration and approval of the unaudited financial results for the quarter ending June 30, 2026. Additionally, the meeting will address any other business as permitted by the Chair. In line with the company's insider trading code and SEBI regulations, the trading window for designated persons and their immediate relatives will be closed and will reopen as per applicable provisions.

Boston Commerce Ltd has submitted the voting results for its Extra Ordinary General Meeting (EGM) held on August 5th, 2026. The meeting, conducted via Video Conferencing, commenced at 12:00 PM and concluded at 12:10 PM. A total of 3 resolutions were passed during the meeting. The voting results indicate that the appointment of M/s. S Parth & Company as Co-Statutory Auditors was approved, with a significant majority of votes in favour across promoter and public categories. The company was formerly known as Boston Bio Systems Limited.

Boston Commerce Ltd has submitted the Consolidated Scrutinizer's Report for its Extra Ordinary General Meeting (EGM) held on August 5, 2026. The report, issued by Jay Pandya & Associates, covers the remote e-voting and in-meeting e-voting processes. The EGM was conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with SEBI and MCA regulations. The cut-off date for voting eligibility was July 30, 2026, and the remote e-voting period was from August 2 to August 4, 2026. The company's management is responsible for ensuring compliance and the security of the e-voting system, while the scrutinizer's role is to report on the votes cast for and against the resolutions.