Prag Bosimi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Un-Audited Standalone ....
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Prag Bosimi Synthetics Ltd has informed the Bombay Stock Exchange that its Board of Directors will meet on Friday, February 13, 2026, at the company's corporate office in Mumbai. The main agenda item is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025 (Q3 FY26). The intimation is being given under Regulation 29 of SEBI LODR Regulations 2015. The company may also discuss any other matters with the Chairman's permission. The notice was signed by Company Secretary Madhu Dharewa on February 5, 2026.
This is a routine regulatory filing ahead of Q3 FY26 earnings announcement. Investors should watch for the actual results on or after February 13, 2026, to gauge the company's financial performance for the December quarter. No material financial details are disclosed in this intimation.