Boston Commerce LimitedBSE: BOSTON

Submission Of Voting Results Under Regulation 44(3) Of The SEBI (LODR) Regulations, 2015 Of AGM Held On 30Th September 2026

· Issued by Boston Commerce Limited via BSE India

Filed with BSE · · 13 pages · English

Summary by 6ix

This filing is a submission of voting results from the Annual General Meeting of Boston Commerce Limited held on a specific date. The results indicate that all resolutions proposed during the meeting were passed with the required majority. The meeting was conducted via video conferencing, and a total number of shareholders participated in the voting process.

6ix wrote this summary in English from the company’s filing.

All the resolutions as set out in the Notice of the AGM were passed with the requisite majority. CHAITANY CHAITANYA PANDYA Archana Chaitanya Pandya Whole Time Director Scrutinizer Details Voting Results Resolution (1) Resolution (2) Resolution (3) Resolution (4) Resolution (5) Overall Result: All five resolutions set out in the Notice of the Annual General Meeting were passed with the requisite ma

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