BOSS2026-08-04BOSS2026-08-042026-08-04ResolutionOrAgendaDomain1BOSS2026-08-04ResolutionOrAgendaDomain1BOSS2026-08-042026-08-04ResolutionOrAgendaDomain2BOSS2026-08-04ResolutionOrAgendaDomain2BOSS2026-08-042026-08-04ResolutionOrAgendaDomain3BOSS2026-08-04ResolutionOrAgendaDomain3BOSS2026-08-042026-08-04ResolutionOrAgendaDomain4BOSS2026-08-04ResolutionOrAgendaDomain4BOSS2026-08-042026-08-04ResolutionOrAgendaDomain5BOSS2026-08-04ResolutionOrAgendaDomain5xbrli:pureBOSSBoss Packaging Solutions LimitedNew2026-07-2919:00:002026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14Wednesday2026-08-2611:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the report of the Board of Directors & Auditors’ thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Kamleshkumar Hasmukhbhai Patel (DIN: 07684901), Executive Director, who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointmentExecutive DirectorMr. Kamleshkumar Hasmukhbhai Patel076849012026-08-262026-08-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Manishbhai Natvarbhai Brahmbhatt (DIN: 05154924) as Managing Director for a Further Period of Three (3) YearsOthersManaging DirectorMr. Manishbhai Natvarbhai Brahmbhatt2026-09-252029-09-24Ordinary ResolutionOthersAlteration in MoA/AoAIncrease in Authorised Share Capital and Alteration of the Capital clause in Memorandum of Association of the CompanySpecial ResolutionOthersOthersIssue of WarrantsIssue of Warrants, convertible into Equity Shares to person(s) and/or entity(ies) belonging to “Promoter and Promoter Group” category on a preferential basis