Boss Packaging Solutions Limited Approves Share Capital Increase and Prefential Warrant Issue

Boss Packaging Solutions Limited Approves Share Capital Increase and Prefential Warrant Issue​

Boss Packaging Solutions Limited, a manufacturer and exporter of packaging machinery for various industries including beverages, cosmetics, food, and pharmaceuticals, announced several key corporate developments following its Board meeting held on July 29, 2026. The board approved significant updates to the company’s authorized share capital structure and planned the issuance of convertible warrants to the Promoter Group to raise funds.

The Board approved an increase in the Company's Authorized Share Capital from Rs. 5,00,00,000, comprising 50,00,000 equity shares valued at Rs. 10.00 each, to Rs. 6,00,00,000, which will be divided into 60,00,000 equity shares of Rs. 10.00 each. This alteration is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM).

Fundraising via Convertible Warrants​

The company also approved raising up to Rs. 2,45,36,600 through the issuance of up to 6,45,700 Convertible Warrants. These warrants are designated for preferential allotment exclusively to person(s) and entity(ies) belonging to the Promoter and Promoter Group category.

The details regarding this fundraising mechanism include:

• Maximum amount to be raised: Rs. 2,45,36,600
• Number of warrants: Up to 6,45,700
• Issue price per warrant: Rs. 38.00 (including a premium of Rs. 28.00)

The relevant date for the preferential issue was fixed as July 27, 2026. The warrants are convertible into an equal number of equity shares having a face value of Rs. 10.00 each.

Management and Governance Decisions​

A key operational decision made by the Board was the re-appointment of Mr. Manishbhai Natvarbhai Brahmbhatt (DIN: 05154924) as Managing Director. The appointment is for a period of three years, effective from September 25, 2026, and remains subject to the approval of the Members at the upcoming AGM.

Mr. Brahmbhatt, who has been with the company since its incorporation, was noted in his profile to oversee Marketing, operations, and material sourcing for Boss Packaging Solutions Limited.

AGM Details and Timelines​

The Board also approved the scheduling of the 14th Annual General Meeting (AGM) on Wednesday, August 26, 2026, at 11:30 A.M. The meeting will be conducted via Video Conferencing or other Audio Video Means (OAVM).

Crucial dates and timelines set during the board meeting include:


National Securities Depository Limited (NSDL) was appointed as the remote e-voting agency for the AGM. Furthermore, M/s. Hardik Hudda & Associates, Practicing Company Secretaries, were appointed as Scrutinizer for the e-voting process.

BOSS Stock Price Movement​

Today, shares of Boss Packaging Solutions Limited settled at ₹34.2, holding steady as the stock concluded trading with no change in value. The equity maintained its previous closing price throughout the session, reinforcing stability within the Industrial Products sector upon market close.