
AGM/EGM3 Sept 2026, 04:26 pm
Prag Bosimi Synthetics Ltd Holds 34th AGM on Sep 25, 2026
AI Summary
Prag Bosimi Synthetics Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 25, 2026, via Video Conferencing. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, along with the Board and Auditor reports. A key item is the re-appointment of Mr. Devang Vyas as a Non-Executive Director, who retires by rotation. The company has also made its Annual Report, containing the Notice and Annual Accounts, available on its website under the Investor Relations section.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Director Mr. Devang Vyas for consideration.
- Annual Report for FY26 available on the company website.
Price Impact
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