As on :
05-Aug-26 19:17
Boston Commerce Limited, formerly known as Boston Bio Systems Limited, held an Extraordinary General Meeting on August 5, 2026, where shareholders approved the appointment of M/s. S Parth & Company as Co-Statutory Auditors, a scheme for reduction of share capital, borrowing powers under Section 180(1)(c) of the Companies Act, 2013, acquisition of businesses, adoption of a new Memorandum of Association and Articles of Association, and the regularization of the appointments of Ms. Jansi Falgunkumar Patel and Ms. Gunjan Jyotishbhai Leuva as independent directors; the meeting was conducted via video conferencing and remote e-voting was available from August 2, 2026, to August 4, 2026.
