Boston Commerce has informed that it enclosed Newspaper Clipping Advertisement published on 13th September, 2026 for Notice of the Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2026 at 5:00 P.M. (IST) through Video Conferencing Facility / Other Audio Visual Means (VC/OAVM) specifying therein the details pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, e-voting facility given by the Company pursuant to Section 108 of the Companies Act, 2013 and the Rules made thereunder. The Company has published an advertisement for which clipping of the Newspaper is attached and the same is also available on the website of the Company. This is in due compliance with the relevant Regulations of the SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
