The Boston Commerce Board of Directors approved the shifting of the company’s registered office within the local limits of Ahmedabad during a meeting held on August 1, 2026. The decision, effective immediately from August 1, 2026, relocates the corporate headquarters from A.828, Sun West Bank, Ashram Road, to Office No. 11, Krishna Complex, Mahatma Gandhi Bridge, Shreyas Colony, Navrangpura. This administrative change requires subsequent filings with the Registrar of Companies and other statutory authorities.

The meeting commenced at 12:30 P.M. and concluded at 12:45 P.M. at the existing registered office. Ghanshyam Dhananjay Gavali, Managing Director, signed the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was submitted to BSE Limited, where the company is listed under Scrip Code 531458 and ISIN INE109B01019.

Key Details of the Relocation

The new premises are identified by T.P. No. 3 FP No. 291 Paiki, admeasuring 90.4876 sq. mtrs. The shift remains subject to necessary regulatory approvals and filings with the Registrar of Companies.

What This Means for Stakeholders

This administrative update ensures the company’s official records reflect its current operational base within Ahmedabad. Shareholders and creditors are advised to update their records with the new address for future correspondence. The relocation does not impact the company’s listing status or ongoing business operations.

Boston Commerce has accepted the resignation of Nisha Yadav as its Company Secretary and Compliance Officer, effective July 14, 2026. The Ahmedabad-based firm disclosed the change in key managerial personnel to BSE Limited on August 1, 2026, citing Yadav’s decision to pursue career opportunities outside the organization.

The Board of Directors formally noted and accepted the resignation during its recent proceedings. Yadav’s tenure concluded at the close of business hours on July 14, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto, and The SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Resignation Details

Yadav, who held membership number 63480 with the Institute of Company Secretaries of India, submitted her resignation letter on July 14, 2026. In her letter, she confirmed that she would ensure a smooth transition by completing pending responsibilities and handing over all relevant records and documents. She expressed gratitude for the opportunities received during her association with the company.

The company stated that Yadav holds no shareholding in Boston Commerce Limited. There are no disclosed relations between Yadav and the directors of the company.

Managing Director Ghanshyam Dhananjay Gavalı signed the intimation letter submitted to the stock exchange. The company has enclosed the resignation letter with the filing for record purposes.