Outcome of 33rd Annual General Meeting
Price
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Awaiting price reaction for this filing.
Prag Bosimi Synthetics held its 33rd Annual General Meeting on September 25, 2025, where members approved the audited standalone and consolidated financial statements for the year ended March 31, 2025. Shareholders also approved the re-appointment of Mr. Devang Vyas as Non-Executive Non-Independent Director and Mr. Raktim Kumar Das as Whole Time Director. A related party transaction was cleared, and Mrs. Geetha Subramonia Iyer was appointed as a new Independent Director. Additionally, M/s Ashok Patel and Associates were appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30.
This is a routine compliance filing confirming shareholder approvals at the AGM. The re-appointments and new auditor ensure board and governance continuity. No material change in business direction or capital structure is indicated, so the direct impact on share price is expected to be neutral.