Prag Bosimi Synthetics Ltd: AGM on Sep 25, 2026; Board Approves Financial Results

Prag Bosimi Synthetics Ltd announced that its 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via Video Conferencing. The Board of Directors, in a meeting held on August 12, 2026, approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The Register of Members and Share Transfer Books will be closed from September 18 to September 25, 2026, for the AGM. Additionally, the Board 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.