Boss Packaging Solutions Limited — Important, 11-08-2025: Updates

Packaging Solutions Ltd. (BOSS) board has appointed Mr. Satish Kalavadiya as Internal Auditor for FY2025-26, enhancing internal oversight. M/s. Hardik Hudda & Associates were appointed as Secretarial Auditor for five years (FY2025-26 to FY2029-30), pending shareholder approval, bolstering compliance. The Directors' Report for FY2024-25 was approved. The company will hold its 13th Annual General Meeting (AGM) virtually on September 8, where key resolutions will be considered. These steps underline ongoing corporate governance and financial reporting processes.