Boston Commerce MD, chairman, board of directors and AGM
BSE: 531458Healthcare ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹10.23.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹7.30 Cr5,031st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No recent results
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- No recent results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, BSEVolume. Shares traded on the last trading day.
- 13,910
Statutory auditor
Named in the results for the quarter to Mar 2026.
- SUNIT M CHHATBAR & COPeer-review certificate valid to Nov 2027
1 earlier auditor
- V NAHAR & COMPANYNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Boston Commerce AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Boston Commerce share news and announcements
Annual general meeting, 30 Sep 2026
1,447 shareholders on the register on 23 Sep 2026; present: 0 promoters and 20 others; votes counted by JAY PANDYA / M/s Jay Pandya & Associates.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary51.91% for48.09% against
Against: promoters 0.00% · institutions 100.00% · other public 49.20%
Turnout: all 10.51% · promoters 99.99% · institutions 100.00% · other public 6.80%
- Re-appointment of Mr. Yash Arun Chaudhary (DIN: 10530036), who retires by rotation and, being eligible, has offered himself for re-appointmentOrdinary99.80% for0.20% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 10.51% · promoters 99.99% · institutions 100.00% · other public 6.80%
- Appointment of M/s. Nirav S. Shah & Co., Chartered Accountants, Firm Registration No. 130244W, as Co-Statutory Auditors of the Company for a period of five consecutive years.Ordinary51.70% for48.30% against
Against: promoters 0.00% · institutions 100.00% · other public 49.53%
Turnout: all 10.51% · promoters 99.99% · institutions 100.00% · other public 6.80%
Appointment of Mrs. Archana Chaitanya Pandya (DIN: 10147795) as a Director and as Whole-Time Director and Chief Financial Officer of the Company and designation as Key Managerial Personnel in her capacity as Chief Financial Officer.MoreLess
Ordinary51.70% for48.30% againstAgainst: promoters 0.00% · institutions 100.00% · other public 49.53%
Turnout: all 10.51% · promoters 99.99% · institutions 100.00% · other public 6.80%
- Appointment of CS Mehul Raval, Membership No. A28155 and Certificate of Practice No. 10500, as the Secretarial Auditor of the Company for the financial year 2026-27.Ordinary51.70% for48.30% against
Against: promoters 0.00% · institutions 100.00% · other public 49.53%
Turnout: all 10.51% · promoters 99.99% · institutions 100.00% · other public 6.80%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 5 Aug 2026, 3 resolutions
1,447 shareholders on the register on 30 Jul 2026; present: 0 promoters and 18 others; votes counted by JAY PANDYA / M/s Jay Pandya & Associates.The company's voting result (opens in a new tab)
- Appointment of M/s. S Parth & Company, Chartered Accountants, as Co-Statutory Auditors of the Company.Ordinary76.62% for23.38% against
Against: promoters 0.00% · institutions 100.00% · other public 18.96%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Regularization of the appointment of Ms. Jansi Falgunkumar Patel as a Non-Executive Independent Director of the Company.Special76.62% for23.38% against
Against: promoters 0.00% · institutions 100.00% · other public 18.96%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Regularization of the appointment of Ms. Gunjan Jyotishbhai Leuva as a Non-Executive Independent Director of the Company.Special76.62% for23.38% against
Against: promoters 0.00% · institutions 100.00% · other public 18.96%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.