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

The Board of Directors has approved the relocation of the registered office within Ahmedabad, transitioning from Ramdev Estate to a new facility at G.I.D.C. Industrial Estate, effective December 17, 2024. This move could enhance operational efficiencies and facilitate future growth.

Additionally, M/s. Hardik Hudda & Associates has been appointed as the Secretarial Auditor for the financial year 2024-25, bringing over nine years of expertise in company law and secretarial compliance. Furthermore, Mr. Satish Kalavadiya has been appointed as the Internal Auditor for the same financial period, adding value with his extensive background in various audit and taxation functions. These strategic appointments are expected to bolster governance and compliance, positively influencing shareholder confidence and operational integrity. Investors should monitor how these developments may align with the company's growth trajectory.