Nature of the Disclosure
Boston Commerce Limited (formerly Boston Bio Systems Limited) has intimated the Bombay Stock Exchange (BSE) regarding the resignation of its Secretarial Auditor, M/s Shashank Kumar & Associates.
Key Quantitative Figures & Dates
- Resignation Effective Date: July 2, 2026
- Board Meeting Date: August 14, 2026 (where the resignation was noted)
- Filing Date with BSE: August 14, 2026
- Secretarial Auditor FRN: S2018UP715500
Parties Involved
- Resigning Auditor: M/s Shashank Kumar & Associates, Practising Company Secretaries
- Signatory for Company: Archana Chaitanya Pandya, Additional Whole-Time Director (DIN: 10147795)
- Proprietor of Auditor Firm: Shashank Kumar (M. No.: 53301, C.P. No.: 19693)
- Regulatory Recipient: BSE Limited
Reason for Resignation
The Secretarial Auditor resigned due to "preoccupational reasons" as stated in their resignation letter dated July 2, 2026.
Additional Documents Submitted
The filing includes:
1. The resignation letter dated July 2, 2026, from M/s Shashank Kumar & Associates
2. A No Objection Certificate dated July 2, 2026, from the auditor confirming no objection to the appointment of a new Secretarial Auditor
Financial Impact
No financial impact is mentioned or quantified in the disclosure.
Capital Structure Impact
No impact on capital structure is disclosed.
Governance Actions
The Board of Directors formally noted the resignation at their meeting held on August 14, 2026.