StockWatch
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Other Textile Products
AGM/EGM25 Sept 2026, 06:41 pm

Prag Bosimi Synthetics Ltd: AGM Approves Director Reappointments & Auditor

AI Summary

Prag Bosimi Synthetics Ltd held its 34th Annual General Meeting (AGM) on September 25, 2026. Key resolutions passed include the approval of audited standalone and consolidated financial statements for the year ended March 31, 2026. The members also re-appointed Mr. Devang Vyas as a Non-Executive, Non-Independent Director and Ms. Sunita Shah as an Independent Director for a second term. Additionally, Mr. Amitav Saikia and Mr. Krish Devang Vyas were appointed as Independent Directors. The company also approved a related party transaction and appointed M/s G. S. Bhide & Associates as the Secretarial Auditor for a five-year term.

Key Highlights

  • AGM approved financial statements for FY26.
  • Director reappointments and new independent director appointments confirmed.
  • Secretarial auditor appointed for five years.
  • Related party transaction approved by members.