The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Boston Commerce Ltd

Boston Commerce Ltd

BSE 531458 · NSE BOSTON · ISIN INE109B01019 · Group X · Active

Healthcare › Healthcare › Healthcare Services › Healthcare Service Provider

₹4.59

-2.34%

BSE close, 28 August 2026

Market cap

₹3.21 cr

0.7 cr shares · Micro cap

Free float

₹3.11 cr

as published

P/E · P/B

-5.5× · 0.50×

EPS ₹-0.83 · BV ₹9.18

FY25-26 rev / PAT

0.48 / -0.58

₹ cr, as filed

Filings, window

25

5 selected · 20%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹4.01 52-WK HIGH ₹10.95 ₹4.59 8% of range
Against 52-week high-58.1%
Against 52-week low+14.5%
Day change-2.34%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.83
Price / earnings-5.53×
Price / book0.50×
Book value — derived, price ÷ P/B₹9.18
Return on equity-9.01%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-9.04%
ROE as published
-9.01%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q — -0.65 -0.92 — —
Dec-25 · Q 0.06 -0.01 -0.02 -23.73% -23.73%
FY25-26 0.48 -0.58 -0.83 2.27% -120.04%

Quarter on quarter

Net profit, quarter on quarter
-6,400.0%

Disclosure profile 25 filings in the window

0 median 17.0 p75 · 25 sector max 52 25 78th percentile of 300 Healthcare filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 300 Healthcare companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

25 filings · 5 selected · busiest 2026-09-11

Filing rhythm · the twelve most recent

2026-09-112026-10-09

SelectedProcedural

Filings

25 in the window · 13 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 6 October 2026 ·

    General

    Change In Domain Name Of Website Of The Company

    Intimation Regarding Change in Domain Name of Website of the Company

    Company Update / General View filing →

  3. 6 October 2026 ·

    AGM / EGM

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

    Submission of Voting Results of AGM held on 30th September 2026

    AGM/EGM / AGM View filing →

  4. 5 October 2026 ·

    General

    Submission Of Scrutinizer's Report Of AGM Held On 30Th September 2026.

    Submission of Scrutinizer's Report of AGM held on 30th September 2026.

    Company Update / General View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of Annual General Meeting (AGM) held on September 30th 2026

    AGM/EGM / AGM View filing →

  6. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 15 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding the Notice of 31st Annual General Meeting(AGM) of the Company.

    Company Update / Newspaper Publication View filing →

  8. 11 September 2026 ·

    General

    Letter To Shareholders Pursuant To Regulation 36(1)(B) Of The SEBI Listing Regulations

    Letter to Shareholder in respect of 31st Annual General Meeting of the Company

    Company Update / General View filing →

  9. 11 September 2026 ·

    Book Closure

    Notice For Closure Of Transfer Books For 31St Annual General Meeting Of The Company.

    Notice for closure of transfer books for 31st Annual General Meeting of the Company.

    Corp. Action / Book Closure View filing →

  10. 11 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  11. 11 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditor

    Company Update / Appointment of Statutory Auditor/s View filing →

  12. 11 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th September, 2026

    Outcome of Board Meeting held on 11th September, 2026

    Others / Outcome without intimation View filing →

  13. 21 August 2026 ·

    General

    Intimation Regarding Cancellation Of Board Meeting Scheduled To Be Held On Friday, 21St August, 2026

    Intimation of cancellation of Board Meeting scheduled to be held on 21st August, 2026

    Company Update / General View filing →

  14. 14 August 2026 ·

    General

    Intimation Of Resignation Of Secretarial Auditor

    Intimation of Resignation of Secretarial Auditor

    Company Update / General View filing →

  15. 14 August 2026 ·

    Change in Management

    Change in Management

    Intimation of Appointment of Mrs. Archana Chaitanya Pandya as Additional Director in the capacity of Whole Time Director and Chief Financial Officer (CFO)

    Company Update / Change in Management View filing →

  16. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2026

    Outcome of Board Meeting held on 14th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  17. 12 August 2026 ·

    Change in Management

    Change in Management

    Intimation of change in management.

    Company Update / Change in Management View filing →

  18. 12 August 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    Intimation of Resignation Mr. Kunjan Nathabhai Rathod as Chief Financial Officer.

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  19. 12 August 2026 ·

    Resignation

    Resignation of Chairman and Managing Director

    Intimation of Resignation of Mr. Ghanshyam Dhananjay Gavali as Chairman and Managing Director of the company.

    Company Update / Resignation of Chairman and Managing Director View filing →

  20. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th August 2026

    Boston Commerce Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of the Board Meeting ....

    Board Meeting / Board Meeting View filing →

  21. 7 August 2026 ·

    AGM / EGM

    Submission Of Voting Results Under Regulation 44(3) Of The SEBI (LODR) Regulations, 2015 Of EGM Held On 5Th August 2026

    Submission of Voting Results of EGM held on 5th August 2026

    AGM/EGM / EGM View filing →

  22. 7 August 2026 ·

    AGM / EGM

    Submission Of Scrutinizer's Report Of The Extra Ordinary General Meeting Of Boston Commerce Limited

    Submission of Scrutinizer's Report of EGM held on 5th August 2026.

    AGM/EGM / EGM View filing →

  23. 5 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Outcome of Extra-Ordinary General Meeting (EGM) held on 5th August 2026

    AGM/EGM / EGM View filing →

  24. 30 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Shifting Of Registered Office Of The Company And Any Other Matter.

    Boston Commerce Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

    Board Meeting / Board Meeting View filing →

  25. 24 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement of Exta-Ordinary General Meeting(EGM)

    Company Update / Newspaper Publication View filing →

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