Board Meeting12 Aug 2026, 05:21 pm
Prag Bosimi Declares Un-audited Results; Appoints Directors
AI Summary
Prag Bosimi Synthetics Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Ms. Sunita Shah as Independent Director and the appointment of Mr. Krish Vyas and Mr. Amitabh Saikia as Additional Directors. The 34th Annual General Meeting is scheduled for September 25, 2026, with the register of members closing from September 18 to September 25, 2026.
Key Highlights
- Un-audited standalone and consolidated financial results declared for Q1 FY27.
- Ms. Sunita Shah re-appointed as Independent Director.
- Mr. Krish Vyas appointed as Additional Non-Executive Director.
- Mr. Amitabh Saikia appointed as Additional Independent Director.
- AGM scheduled for September 25, 2026; register closure announced.
Price Impact
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