Outcome of Board Meeting held today 13th August 2025
Price
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Awaiting price reaction for this filing.
The Board of Prag Bosimi Synthetics approved the re-appointment of Mr. Raktim Kumar Das as Whole Time Director for a 5-year term starting June 30, 2026. It also appointed Mrs. Geetha Subramonia Iyer as an Additional Independent Director for 5 years effective August 14, 2025, subject to shareholder approval at the next AGM. The Board appointed M/s Ashok Patel and Associates as Secretarial Auditor for 5 years covering FY2025-26 to FY2029-30. Additionally, Mr. Mukund Trivedi's second term as Independent Director was noted as completed.
This is a routine governance update with no major disruption — existing leadership continues, and the board is being strengthened with a new independent director and a new secretarial auditor, subject to shareholder approval.