PRAG BOSIMI SYNTHETICS LTD.

Prag Bosimi Synthetics Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The meeting will also include a review of the limited review report from the statutory auditors.

Prag Bosimi Synthetics Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the Quarter and half year ended September 30, 2026. The restriction applies to Directors, Designated Persons, Designated Employees, Insiders, and their Immediate Relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board Meeting to consider these financial results will be communicated separately.

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.

Prag Bosimi Synthetics Ltd has received an order from the National Company Law Tribunal (NCLT), Guwahati Bench, dated September 16, 2026. The order pertains to execution proceedings initiated by 3A Capital Services Limited concerning 30,00,000 Redeemable Cumulative Convertible Preference Shares (RCCP Shares) valued at ₹30 crore. The NCLT has directed Prag Bosimi Synthetics to take necessary steps within four weeks to give effect to a prior order from May 27, 2016, issued by the erstwhile Company Law Board. The tribunal has not expressed a final opinion on the implementation method. The company is seeking legal advice on the next course of action and will provide further disclosures as required.

Prag Bosimi Synthetics Ltd has submitted a letter to shareholders, providing the web link and exact path to access the Integrated Annual Report for the Financial Year 2025-26. This communication is specifically for members whose email addresses are not registered with the company, depositories, or the Registrar and Transfer Agent. The report is available on the company's website. The filing also serves as a reminder for shareholders to update KYC details and dematerialize physical securities, with specific forms and links provided for these actions.

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.

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.

Prag Bosimi Synthetics Ltd announced the sad demise of its Secretarial Auditor, Late Mr. Ashok Patel of M/s. Ashok Patel and Associates, on August 16, 2026. This created a casual vacancy. The Board of Directors, upon recommendation from the Audit Committee, has appointed Mrs. Gayatri Vaibhav Phatak of M/s. G.S. Bhide & Associates as the new Secretarial Auditor. The appointment is effective from August 20, 2026, until the ensuing AGM and is for a term of five consecutive years commencing audit period from FY 2026-27 till FY 2030-2031, subject to shareholder approval. M/s. G.S. Bhide and Associates is a peer-reviewed firm with over 10 years of experience in corporate laws and SEBI regulations.

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.

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.