Prag Bosimi Synthetics Appoints New Directors, Sets AGM Date

Prag Bosimi Synthetics Ltd announced board changes and AGM details following a board meeting on August 12, 2026. Ms. Sunita Shah was re-appointed as Independent Director for a second term. Mr. Krish Devang Vyas was appointed as Non-Executive Director, and Mr. Amitabh Saikia as Independent Director, both effective August 17, 2026, subject to shareholder approval. The company also approved un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. The 34th Annual General Meeting is scheduled for September 25, 2026, via VC/OAVM, with the register of members and share transfer books closing from September 18 to September 25, 2026.