Boss Packaging Solutions Limited — Others, 11-08-2025: Appointment

Packaging Solutions Ltd.'s board has appointed Mr. Satish Kalavadiya as Internal Auditor for FY2025-26. M/s. Hardik Hudda & Associates were appointed as Secretarial Auditor for five years, pending shareholder approval at the upcoming 13th Annual General Meeting (AGM). The board also approved the Directors' Report for FY2025 and decided to hold the AGM on September 8, 2025, virtually. Key dates for e-voting and shareholder eligibility were set. These actions ensure robust governance and prepare for essential shareholder engagement.