Boss Packaging Solutions Limited — Board Meeting, 11-08-2025: Outcome of Board Meeting

Boss Packaging Solutions has announced a board meeting where it approved the Directors' report and annual financial statements for the financial year ended March 31, 2025. The 13th Annual General Meeting (AGM) is scheduled for September 8, 2025, at 11:30 AM via video conferencing. The record date for AGM voting eligibility is September 1, 2025, with e-voting open from September 5-7. The company appointed Mr. Satish Kalavadiya as Internal Auditor for FY26 and M/s. Hardik Hudda & Associates as Secretarial Auditor for FY26-30 (subject to shareholder approval) and as Scrutinizer for the AGM.