BOSS2026-05-182026-05-18BOSS2026-05-18xbrli:pure

Prior Intimation of Board Meeting


Boss Packaging Solutions Limited

General Information

NSE Symbol*BOSS
Whether Company is SME*Yes
ISIN*INE0QNI01012
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date26-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date28-05-2026
Date of Report18-05-2026

Agenda Details

Agenda* 1 Financial results
2 Other business
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)www.bosspackaging.in