Boss Packaging Solutions Limited — Board Meeting, 30-06-2025: Outcome of Board Meeting

Boss Packaging Solutions Ltd. has announced a board meeting approving key leadership changes. Mrs. Khushbu Jignesh Shah resigned as Independent Director citing pregnancy and health reasons, with no other material issues. Mrs. Dhwani Jaspalsinh Solanki, a seasoned Company Secretary with over 12 years of experience, joins as an Additional Independent Director effective July 1. The company also restructured its Audit, Nomination & Remuneration, and Stakeholders’ Relationship Committees, with Mrs. Solanki appointed as a member across all three. No financial updates or dividend decisions were disclosed.