Boston Commerce Board Meeting for Q1 FY27 Results

Boston Commerce Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting.

Meeting Details

The meeting is scheduled to be held on Friday, 14th August, 2026. The primary agenda for the meeting includes:

• Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.
• Consideration of any other business with the permission of the Chair.

Trading Window Closure

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed for all Designated Persons and their Immediate Relatives. The closure is effective from the date of this intimation (10th August, 2026). The Trading Window will reopen in accordance with the applicable provisions of the Code and regulations.