Boss Packaging Solutions Limited — Important, 13-12-2024: Updates

The Board of Directors has approved the relocation of the registered office within Ahmedabad, effective December 17, 2024. The new address is Shed No. 2502/A, G.I.D.C. Ind. Estate, Vatva, Ahmedabad.

Additionally, Mr. Satish Kalavadiya has been appointed the Internal Auditor for the financial year 2024-25, bringing over a decade of experience in audit and taxation. The firm Hardik Hudda & Associates has been named the Secretarial Auditor, also for FY 2024-25. Both appointments are expected to enhance the company’s compliance and audit oversight.

Investors should view these developments as a strategic move aimed at improving operational efficiency and regulatory adherence, indicating a positive outlook for governance and internal controls.