Boss Packaging Solutions Limited — Others, 14-08-2025: Shareholders meeting

Boss Packaging Solutions will hold its Annual General Meeting to seek shareholder approval on several key matters. This includes adopting the audited financial statements for FY2024-25 and re-appointing Executive Director Mr. Ketan Thakkar. The company is also proposing the appointment of new Secretarial Auditors for five years at an annual fee of 0.06 Cr, along with two new Independent Directors for five-year terms: Mrs. Dhwani Solanki and Ms. Krishna Bhatt. Additionally, shareholders will vote on increasing the annual remuneration of Chairman & MD Mr. Manish Brahmbhatt and Executive Directors Mr. Ketan Thakkar and Mr. Kamleshkumar Patel, each up to 0.10 Cr per annum. These decisions impact governance and executive compensation.