Intimation of 33rd Annual General Meeting and Book closure. Other details will be shared in due course
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Prag Bosimi Synthetics informed the stock exchange about decisions taken at its Board meeting on August 13, 2025. The Board approved un-audited standalone and consolidated financial results for the quarter ended June 30, 2025, along with a limited review report from statutory auditors M/s Rama K. Gupta & Co. The 33rd Annual General Meeting (AGM) was scheduled for Thursday, September 25, 2025, to be held via video conferencing (VC/OAVM). Notably, this AGM is for the financial year ended March 31, 2024, indicating it is being held with a significant delay from the normal timeline. The Register of Members and Share Transfer Books will be closed from September 18 to September 25, 2025 (both days inclusive). The Board meeting ran from 12:15 PM to 1:55 PM.
Shareholders should note the book closure window from September 18-25, 2025, during which share transfers will not be processed. The fact that the AGM is for FY24 (year ended March 2024) rather than FY25 suggests a delayed annual meeting, which may be a concern for governance-conscious investors. The Q1 FY26 results (quarter ended June 2025) will be the key indicator of the company's current operating performance.