AGM/EGM3 Sept 2026, 04:20 pm
Prag Bosimi Synthetics Ltd to hold 34th AGM on Sep 25, 2026
AI Summary
Prag Bosimi Synthetics Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 25th, 2026, at 3:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Devang Vyas as a Director retiring by rotation, and the re-appointment of Ms. Sunita Shah as an Independent Director for a second term. Additionally, the appointment of Mr. Amitabh Saikia as an Independent Director will be considered. The Annual Report and AGM Notice are available on the company's website.
Key Highlights
- 34th AGM scheduled for September 25, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Re-appointment of Mr. Devang Vyas as Director is on the agenda.
- Ms. Sunita Shah to be re-appointed as Independent Director for a second term.
- Mr. Amitabh Saikia proposed for appointment as Independent Director.
Price Impact
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