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Boston Commerce Limited shareholders approved key appointments and corporate structure changes
05-Aug-2026, 07:17
Boston Commerce Limited, formerly known as Boston Bio Systems Limited, held an Extraordinary General Meeting on August 5, 2026, where shareholders approved the appointment of M/s. S Parth & Company as Co-Statutory Auditors, a scheme for reduction of share capital, borrowing powers under Section 180(1)(c) of the Companies Act, 2013, acquisition of businesses, adoption of a new Memorandum of Association and Articles of Association, and the regularization of the appointments of Ms. Jansi Falgunkumar Patel and Ms. Gunjan Jyotishbhai Leuva as independent directors; the meeting was conducted via video conferencing and remote e-voting was available from August 2, 2026, to August 4, 2026.
Boston Commerce Limited, formerly known as Boston Bio Systems Limited, held an Extraordinary General Meeting on August 5, 2026, where shareholders approved the appointment of M/s. S Parth & Company as Co-Statutory Auditors, a scheme for reduction of share capital, borrowing powers under Section 180(1)(c) of the Companies Act, 2013, acquisition of businesses, adoption of a new Memorandum of Association and Articles of Association, and the regularization of the appointments of Ms. Jansi Falgunkumar Patel and Ms. Gunjan Jyotishbhai Leuva as independent directors; the meeting was conducted via video conferencing and remote e-voting was available from August 2, 2026, to August 4, 2026.