| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2026 | 29 Jul 2026 |
| Decided to convene the 14th Annual General Meeting of the Company will be held on Wednesday, 26 th August, 2026 at 11:30 A.M. through Video Conferencing/Other Audio Video Means (OAVM) pursuant to applicable MCA Circulars and SEBI Circulars Boss Packaging Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2026 (As Per Nse Announcement Dated On : 04.08.2026 Boss Packaging Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2026 (As Per NSE Announcement Dated On : 26.08.2026) Boss Packaging Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 26, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 27.08.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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