Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has submitted its Annual Report 2026, which includes the Notice and Annual Accounts for the financial year ended 31st March 2026. The company has also announced the 34th Annual General Meeting to be held on 25th September 2026, where it will consider the re-appointment of Mr. Devang Vyas as a Non-Executive Director and the re-appointment of Ms. Sunita Shah as an Independent Director for a second term.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has submitted a notice of its 34th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The AGM will consider the re-appointment of Mr. Devang Vyas and Ms. Sunita Shah as directors, and the appointment of Mr. Amitabh Saikia as an independent director.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has announced the demise of its Secretarial Auditor, Mr. Ashok Patel, and the appointment of a new Secretarial Auditor, Mrs. Gayatri Vaibhav Phatak, to fill the casual vacancy. The new auditor will serve for five consecutive years, commencing from FY 2026-27, subject to shareholder approval.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd announces the cessation of its Secretarial Auditor due to the sudden demise of Mr. Ashok Patel. The Board has appointed Mrs. Gayatri Vaibhav Phatak of M/s. G.S. Bhide & Associates as the new Secretarial Auditor, effective from August 20, 2026.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has published its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has announced the re-appointment of Ms. Sunita Shah as Independent Director for a second term, and the appointment of Mr. Krish Devang Vyas and Mr. Amitabh Saikia as Non-Executive and Independent Directors, respectively. The company has also announced its un-audited financial results for the quarter ended June 30, 2026, and has scheduled its 34th Annual General Meeting for September 25, 2026.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has announced the reappointment of Ms. Sunita Shah as Independent Director for a second term, and the appointment of Mr. Krish Vyas and Mr. Amitabh Saikia as Additional Directors. The company has also approved its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The 34th Annual General Meeting will be held on September 25, 2026, through video conferencing.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has submitted its un-audited financial results for the quarter ended 30th June 2026, along with a limited review report. The company has also announced the re-appointment of an independent director and the appointment of two additional directors.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has announced the appointment of Shri Megha Nidhi Dahal, IAS, as Chairman and Nominee Director, replacing Shri Hivare Nisarg Gautam, effective August 10, 2026, as per the direction of the Govt of Assam.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has scheduled a board meeting on August 12th, 2026 to consider and approve un-audited standalone and consolidated financial results for the quarter ended on June 30th, 2026. The meeting will also consider any other matter with the permission of the Chairman.