Outcome of Board Meeting regarding change in management of the company
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The Board of Directors of Boston Bio Systems Limited met on October 13, 2025 and accepted the resignation of Ms. Mandeep Kaur from the position of Company Secretary, effective the same day. At the same meeting, the Board, based on the recommendation of the Nomination and Remuneration Committee, appointed Ms. Nisha Yadav as the new Company Secretary and Compliance Officer, also effective October 13, 2025. Ms. Nisha Yadav is a qualified Company Secretary from ICSI with over 4 years of experience in corporate and listing law matters and has no relationship with any Director of the company. No reasons for Ms. Mandeep Kaur's resignation were disclosed beyond a standard resignation letter filed with the Board.
This is a routine Key Managerial Personnel change at a small-cap company with no disclosed governance red flags; no material impact on the stock is expected as operations remain unaffected.