| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2025 | 11 Aug 2025 |
| Decided to convene the 13th Annual General Meeting of the Company will be held on Monday, 08th September, 2025 at 11:30 A.M. through Video Conferencing/Other Audio Video Means (OAVM) pursuant to applicable MCA Circulars and SEBI Circulars Fixed, Monday, 01st September, 2025 as the Cut off/Record Date for the purpose of determining the eligibility of the Members to attend and vote (including through e-voting) at the 13th Annual General Meeting (AGM) of the Company.The remote e-voting facility will commence from Friday, 05th September, 2025 and will end on Sunday, 07th September, 2025. Members can vote from 09:00 a.m. to 05:00 p.m. during the above mentioned period The Register of members and share transfer books of the Company will be closed from 02nd September, 2025 to 08th September, 2025 (both days inclusive) for the purposes of ensuing Annual General Meeting.Approved draft notice of 13th Annual General Meeting of the Company and appointed M/s. Hardik Hudda & Associates, Practicing Company Secretaries (COP: 14697), Ahmedabad, as Scrutinizer for scrutinizing the e-voting process at the ensuing AGM. Boss Packaging Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 08, 2025 (As Per NSE Announcement Dated On : 14.08.2025) Boss Packaging Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 08, 2025 (As Per NSE Announcement Dated on: 09.09.2025) | ||
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